Electronic Package      

Payment for Electronic Package is by Credit Card only at time of placing the order
You will receive an e-mail containing the following as PDF files:

  • Company Constitution
  • Consent(s) to act as Director
  • Consent(s) to act as Secretary (if applicable)
  • Consent/Agreement of Members to Take Shares
  • Share Certificates
  • Register of Members
  • Consent of Registered Office Occupier (if applicable)
  • Bank Account Minute
  • Copy of Form 201
  • Certificate of Registration of the company
  • Information about Opening your Company Bank Account
  • Copy of Documents Emailed to your Client (if requested).
DIY Print      

You will receive an e-mail containing the following as PDF files:

  • Company Constitution
  • Consent(s) to act as Director
  • Consent(s) to act as Secretary (if applicable)
  • Consent/Agreement of Members to Take Shares
  • Share Certificates
  • Register of Members
  • Consent of Registered Office Occupier (if applicable)
  • Bank Account Minute
  • Copy of Form 201
  • Certificate of Registration of the company
  • Information about Opening your Company Bank Account
  • Copy of Documents Emailed to your Client (if requested).

You will receive by courier:

  • 2 copies of the Constitution
Slimline File      

You will receive, by courier, the following documents, enclosed in a Company File:

  • Consent(s) to act as Director
  • Consent(s) to act as Secretary (if applicable)
  • Consent/Agreement of Members to Take Shares
  • Share Certificates
  • Register of Members
  • Consent of Registered Office Occupier (if applicable)
  • Bank Account Minute
  • Certificate of Registration of the company
  • 2 copies of the Constitution
  • Copy of form 201
  • Bank Account Kit (including an additional unbound copy of the Constitution)

All Documents will also be sent to you by Email. A Copy of Documents will also be Emailed to your Client (if requested with your order).

Full Register      

You will receive, by courier, the following documents, enclosed in a fully-indexed A4 leather look binder:

  • Consent(s) to act as Director
  • Consent(s) to act as Secretary (if applicable)
  • Consent/Agreement of Members to Take Shares
  • Share Certificates
  • Register of Members
  • Consent of Registered Office Occupier (if applicable)
  • Bank Account Minute
  • Certificate of Registration of the company
  • 3 copies of the Constitution
  • Copy of form 201
  • Bank Account Kit (including an additional unbound copy of the Constitution)
  • The Binder includes Spare Forms for Ongoing Secretarial Work

All Documents will also be sent to you by Email. A Copy of Documents will also be Emailed to your Client (if requested with your order).

Regardless of the presentation you choose, if you use BGL CAS or Solution 6 CRS software, you can also (at no additional charge) receive an e-mail containing the company details in a format which may be imported into either of those brands of software.