Non Standard Maintenance and Post Incorporation Matters
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A1 offers an extensive range of services relating to the
structural changes to a company’s constitution, and can prepare and file (as
required) all appropriate documentation. All alterations include the provision
of five bound copies of the revised Memorandum and Articles of Association.
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Miscellaneous Goods & Services
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NET(£)
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GROSS(£)
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Certified
Copy Certificate of Incorporation/Change of Name
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30.00
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32.63
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Certificate
of Good Standing
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30.00
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32.63
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SameDay Fee for either of the two options above
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70.00
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73.50
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Legalisation/Apostillation
of Documents:
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1st
document
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124.00
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141.50
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Each
subsequent document
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84.00
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94.50
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Combined
Register (Bound)
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14.00
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16.45
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Combined
Register (Loose-Leaf)
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25.00
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29.38
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Company Hand-Plier Seal
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16.00
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18.80
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Company Desk-Top Lever-Press Seal
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18.00
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21.15
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Post-Incorporation Drafting and Company Maintenance
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NET(£)
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GROSS(£)
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Change
of Name:
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i.
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with 5 revised Mem & Arts if original copy supplied to us
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50.00
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57.00
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ii.
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with 5 Mem & Arts if a full re-type is required
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from
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230.00
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270.50
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iii.
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with simultaneous full update of Mem & Arts
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extra
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100.00
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117.50
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Additional Fee for SameDay Change of Company Name
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90.00
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98.75
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Reprinting Mem & Arts (5 copies min.)
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i.
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Original copy supplied
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per copy
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6.00
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6.00
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ii.
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Full re-type of Mem & Arts required
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from
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230.00
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270.25
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Change of Main Objects / Alteration to Articles from your resolutions
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60.00
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70.50
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Full review and update by adoption of Mem & Arts
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90.00
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105.75
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Increase, Decrease, Sub-Division or Consolidation of Share Capital - Same share class only
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60.00
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70.50
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Increase of Share Capital + “Bonus” or “Rights” Issue
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120.00
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141.00
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Additional copies of amended Mem & Arts per copy - 5 supplied as
standard
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6.00
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6.00
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Creation of “B” or “Non-Voting Shares with variable dividend authority
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120.00
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141.00
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Creation of Preference Shares
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from
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180.00
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211.50
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Drafting specialised Articles (i.e., on Transfer of Shares)
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from
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180.00
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211.50
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Redemption of Redeemable Shares (excluding Stamp Duty @ 0.5%) financed from
reserves
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200.00
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235.00
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Purchase of Own Shares (exc. Stamp Duty @ 0.5%):
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i.
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financed from Distributable Reserves
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200.00
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235.00
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ii.
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financed from Capital
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300.00
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352.50
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Simultaneous Change to Articles authorising a Purchase of Own Shares
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50.00
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58.75
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S.303, CA 1985 Removal of a Director
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200.00
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235.00
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Creation & Issue of Bearer Warrants (excl. Stamp Duty @1.5%)
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200.00
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235.00
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Registration of a Mortgage or Charge
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63.00
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71.75
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Company Re-Registration:
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Public to Private or Private to Public
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200.00
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231.50
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Limited to Unlimited or Unlimited to Limited
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200.00
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231.50
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SameDay Registration Fee
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Additional
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80.00
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88.75
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Simultaneous Change of Name + Re-Registration
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Additional
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40.00
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45.25
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SameDay Simultaneous Change Name + Re-Registration
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Additional
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130.00
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138.75
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Change to Share Capital Simultaneous with any Re-Registration
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40.00
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47.00
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