Notes on How to Set-up a Private Limited Company + all Corporate Docs. for £35 + vat

		Corporate Documents
		Company Formation pre Oct 2009 Notes on How to Set-up a Private Limited Company (CO.CD.01.01)

Document Description

These Notes on How to Set Up a Private Limited Company have been recently updated in order to reflect the introduction of a new Company Formation Pack to the Simply-docs site, following the removal of the requirement of private limited companies to appoint a company secretary. Company Formation need not be a lengthy or expensive exercise. Very simply, a Private Limited Company can be formed by one or more persons for any lawful purpose by signing the Memorandum of Association and Articles of Association (both subject to specified formats) and duly completing Companies House Forms 10 and 12. These documents are sufficient to incorporate the company. Once you have subscribed your only additional cost will be £20.00 to Companies House. All the requisite documents are provided either by way of the Company Formation packs (I - V) or by using the individual documents therein. The packs provide all the requisite documents and more (see Related Documents below), completed from a single form. If the parameters you choose for the Company Formation are either "two directors, one of whom is to be the Company Secretary" or "four directors, one of whom may be the Company Secretary" - all shares fully paid - the Company Formation packs are the simplest method of forming the company. The Notes on How to Set-up a Private Limited Company contain the following sections:- 1. Introduction 2. Choosing a Company Name 3. Directors 4. Companies House Forms 5. Companies House Form 10 6. Company Registers and Share Certificates 7. Which Pack? 8. What Happens Next? 9. List of Contents 10. Subscribers & Secretary These Notes on How to Set-up a Private Limited Company have previously been updated to reflect changes made to Companies House forms (in respect of agents) that have necessitated the duplication and renaming of the Company Formation Packs. Once you have subscribed to the appropriate document folder click on the "Download Document" button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

  Related Documents

Shareholder Letter of Application for Subscription to Shares I

Companies House Form 10:First Directors and Secretary and Registered Office

Companies House Form 10 Continuation

Details of other Directorships

Companies House Form 12: Declaration on Application for Registration

Articles of Association for Private Company Limited by Shares

Memorandum of Association for Private Company Limited by Shares

Letter to Companies House enclosing Documents for Registration/Incorporation

Companies House Form 88(2): Return of Allotment of Share

Companies House Form 225: Change of Accounting Reference Date

Share Certificate

Minutes - First Meeting of the Board of Directors I

Company Formation Pack I - 2 Directors, one of whom is Company Secretary

Company Formation Pack II - up to 4 Directors, one of whom may be Company Secretary