A1 Company Services

Professional and Cost Effective Drafting for Corporate Transactions

Our team of ICSA qualified company secretaries provide drafting and guidance for a wide range of corporate matters.

We can help you to meet your clients’ needs with respect to the following transactions:

  • Creation of multiple share classes, including Employee Shares and Preference Shares
  • Drafting of Articles of Association, Shareholders’ Agreements or Partnership Agreements
  • Rights and Bonus Issues
  • Call and Forfeiture of partly paid Shares
  • Purchase of Own shares from Reserves or from Capital
  • Reduction of Share Capital by the Solvency Statement procedure
  • Company Restoration through Administrative Restoration or by Court Order
  • Basic administrational tasks, such as director appointments or share transfers
  • Change of Company Name / Reregistration as a different company type
  • Consolidation, Subdivision or Redenomination of Shares
  • Share for Share Exchanges
  • Demergers
  • Removal of a Director under s168 CA2006
  • Reconstruction of Company Registers

We prepare all minutes, notices, resolutions, Companies House forms and other documentation required for the specific transaction. We can also provide the paperwork unbranded, should you not wish to disclose our involvement to your clients.

You can download our brochure and full price list HERE

If you would like to contact us regarding a Company Secretarial matter then please complete our Contact Us form and a member of the team will get back to you:

Alternatively, you can call us on 020 8492 6363, using option 4 for our Company Secretarial team, or email cosec@a1companies.com for a quote or advice.