the
Business
Advantage
Partnership
Tel/Fax: 0161 279 0266
Mobile 07986 899 497
Email: info@bapx.co.uk
Business
Advantage
Partnership
Tel/Fax: 0161 279 0266
Mobile 07986 899 497
Email: info@bapx.co.uk
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Tel/Fax: 0161 279 0266 . . . . . . Mobile 07986 899 497 . . . . . Email: info@bapx.co.uk
bespoke business solutions
Affordable Company Secretarial Solutions for North-West SMEs
Dealing in:
Dealing in:
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Company Formation
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Company Secretarial
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Corporate Governance
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Company Searches
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Statutory Compliance
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Limited Liability Partnerships
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Data Protection
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Management Consultancy
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Personnel Management
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Payroll
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Heather Rosling
Managing Director
Managing Director
Registered with the ICSA Public Practice Scheme. This provides recognition and credibility for Institute Members in Public Practice. It incorporates quality control and regulation, giving assurance to clients.
Corporate Company Secretary
> Appointment of O M Secretaries Ltd as Company Secretary
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Filing of accounts and annual return |
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Allotment of shares |
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Appointment and resignation of directors |
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Statutory register maintained in professional company secretarial software |
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Access to electronic filing |
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An advice line for statutory matters
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Bespoke Company Secretarial Services
> Attendance at board meetings and the writing up of minutes
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Reviewing, updating and amending the Memorandum and Articles of Association |
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Shareholders Agreements |
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Creation of share classes for an existing company |
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Share allotments for cash issue, rights issue, bonus issue and capitalisation |
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Share transactions and business restructuring |
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Re- |
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Change of company name |
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Corporate governance - |
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Training and mentoring for Non-
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Personnel Management
> Service agreements
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Consultancy agreements |
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Employment contracts |
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Staff handbook |
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Maternity and parental leave |
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Family leave and flexible working |
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Discipline and Grievance procedures |
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Dignity at work policy and procedure |
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Working time directive |
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Communications policy |
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Change and reorganisation of staff and contracts |
And advice on more complex issues such as:
> Managing short term and long term absence
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Staff dismissal
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UK Company Formation
> Certificate of incorporation and Five copies of Memorandum & Articles of Association
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Fully written up opening Statutory Registers |
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Fully written up minutes of the first meeting of directors |
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Fully written up Elective Resolutions and accompanying minutes if required |
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Stock transfer forms fully completed and Share allotments completed and filed |
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Printed share certificates |
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288a, 288b, 287, G88(2), 225 completed and filed at companies House where appropriate |
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Full copy of Table A Regulations
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