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One Stop Company Secretary Guide

Price: £32.99


One Stop Company Secretary, 4th edition
David Martin

A no-nonsense guide to core company secretarial functions.

Every company in the UK is required by law to have a named company secretary, but many directors and managers are unsure about exactly what this means for their organisation.

As with previous editions, the fourth edition of One Stop Company Secretary provides practical, accessible advice and guidance of the whole range of company secretarial functions, including company forms, meetings and minutes, shareholding and dividends and reports and returns.

Throughout, the A-Z entries are illustrated by sample documents, cases studies, checklists, warning notes and hints and tips.The new edition has been updated and refreshed to include the most recent developments in legislation, regulation and best practice.

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* Incorporation Certificate Print

Price: £4.99 +17.5% VAT


Most banks still request to see a certificate of incorporation when you try to open a bank account.

In order to comply with Companies House Guidelines, this needs to be printed onto 160 gsm Ivory card.

To save you the time and effort purchasing a pack of suitable weight Ivory card and locating a good quality laser printer, our certificate print option is available. Price includes postage.

Please provide either the company registration number or company name in the Notes box. This has to be a company that you formed with us.

Not Available unless you log in

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* Incorporation Certificate Print (Laminated)

Price: £7.50 +17.5% VAT


Most banks still request to see a certificate of incorporation when you try to open a bank account.

In order to comply with Companies House Guidelines, this needs to be printed onto 160 gsm Ivory card.

To save you the time and effort purchasing a pack of suitable weight Ivory card and locating a good quality laser printer, our certificate print option is available. Once printed, we will laminate the certificate for added protection. Price includes postage.

Please provide either the company registration number or company name in the Notes box. This has to be a company that you formed with us.

Not Available unless you log in

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Incorporation Certificate Print (PDF Upload)

Price: £6.99 +17.5% VAT


If you formed your company with a competitors system but they provided you with an inadequate service (i.e. no option for printed paperwork), this product is for you.

Most banks still request to see a certificate of incorporation when you try to open a bank account and in order to comply with Companies House Guidelines, this needs to be printed onto 160 gsm Ivory card which can usually only be bought as a pack of 500 sheets from specialist stores.

After purchasing this product and receiving the automatically generated invoice, please EMAIL your Incorporation certificate PDF document to mail@thecompanymerchant.co.uk with a subject line referring to your invoice number (generated after purchasing this item) and we will print the certificate.

Please provide either the company registration number or company name in the Notes box below
.

We aim to print and post it back to you the same day, if received before midday. Price includes Postage and Packing.

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Incorporation Certificate Print and laminated for protection (PDF Upload)

Price: £8.99 +17.5% VAT


If you formed your company with a competitors system but they provided you with an inadequate service (i.e. no option for printed paperwork), this product is for you.

Most banks still request to see a certificate of incorporation when you try to open a bank account and in order to comply with Companies House Guidelines, this needs to be printed onto 160 gsm Ivory card which can usually only be bought as a pack of 500 sheets from specialist stores.

After purchasing this product and receiving the automatically generated invoice, please EMAIL your Incorporation certificate PDF document to mail@thecompanymerchant.co.uk with a subject line referring to your invoice number (generated after purchasing this item) and we will print the certificate and laminate it for you.

Please provide either the company registration number or company name in the Notes box below
.

We aim to print and post it back to you the same day, if received before midday. Price includes Postage and Packing.

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Director and Secretary Verification

Price: £10.99 +17.5% VAT

If you formed your company some time ago or have submitted many filings of appointments and resignations, it can be good to remind yourself of the current status. We request an up to date list direct from Companies House and post it to you, usually the same day. This report is also available from our company reports screen as an emailed version.

Please supply the full company name or company registration number in the box below

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Hard back company register

Price: £19.99 +17.5% VAT


Our hardback company register is an excellent addition to the company documents and is ideal for the smaller business Being of slim design, storage is easy, and the inclusion of pages for the register of members, secretaries, directors, debentures and mortgages and 25 blank share certificates with tear off counterfoil, it provides everything a company register should have.

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Looseleaf company register

Price: £29.99 +17.5% VAT


The looseleaf version of the Company Register is an excellent addition to the more active business as extra meeting minutes pages, share certificates etc, can be added in due to the hole-punched design of the folder. Containing pages for the register of members, secretaries, directors, debentures and mortgages and 25 blank share certificates with tear off counterfoil, it provides everything a company register should have. Price includes Citylink courier delivery


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Bank confirmation letter

Price: £6.99 +17.5% VAT

The bank confirmation letter is included from the Silver package upwards and confirms on letterheaded paper the details used when the company was sent to Companies House. This does not cater for any changes you may have applied manually since the formation.

The letter is posted out as first class post as the bank will need to see the original.

Please provide the company name or company registration number in the Notes box.
This has to be a company that you formed with us.

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Memorandum and Articles Prints

Price: £7.99 +17.5% VAT


The Memorandum and Articles are like the rulebook for your company. This service prints the documents and puts them into a document folder with a summarised front page. Price includes postage and packing

Please provide the company name or company registration number in the Notes box.
This has to be a company that you formed with us. If you want copies of scanned documents from a company not formed directly with TCM, click here

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5 x Blank Share Certificates

Price: £7.99 +17.5% VAT


Share Certificates put down in writing how many shares a shareholder has in your company. It is signed by the Director(s) and Company Secretary as being a record of share ownership for the shareholder. Some banks request to see share certificates.

If you are opting for a company register, you don't need these certificates and the company registers include them

Note: There are 5 certificates in one pack (i.e. asking for 5 will get 25)

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15 x Blank Share Certificates

Price: £14.99 +17.5% VAT


Share Certificates put down in writing how many shares a shareholder has in your company. It is signed by the Director(s) and Company Secretary as being a record of share ownership for the shareholder. Some banks request to see share certificates.

If you are opting for a company register, you don't need these certificates and the company registers include them

Note: There are 15 certificates in one pack (i.e. asking for 5 will get 75)

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Company Seal and Hand Pliers

Price: £24.99 +17.5% VAT


Whilst the company seal is no longer a legal requirement, many companies still like to have one.

A lightweight and portable handheld embossing press, manufactured from mild steel and powder coated to give an attractive damage resistant finish. They are supplied in a neat PVC wallet to prevent damage and to aid with easy storage.

Maximum impression: 35mm in diameter
Maximum reach: 36mm
Maximum paper weight: 100 gsm

Price includes postage and packing.

Please specify your company name and company registration number in the notes box, spelt EXACTLY. Errors cannot be rectified after the seal has been made.

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Brass Name Plate

Price: £44.99 +17.5% VAT


Our brass nameplate is a perfect way to announce your registered office details to the world. It is usual to have your company name on the nameplate but you can also elect to have your company registration number and/or the words "Registered Office"

Please provide the required details in the Notes box below, making sure you spell everything EXACTLY as errors cannot be rectified after the engraving has taken place.

Price includes postage and packing

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Note: * You need to have formed your company with us to have this option. If you are not logged in, please log in to activate this option
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