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Events



Completed forms
PCSec automatically produces all the necessary minutes, resolutions and forms for the following forms and events:

Annual general meeting
363aAnnual return*
288a, b or cChange of officers*
287Change of registered office*
G88(2) & Share CertificateAllotment of shares*
J10, J30 & Share CertificateTransfer of Shares
225Change of accounting reference date
M403(a)Satisfaction of mortgage or charge
G123Increase of nominal capital*
Change of company name
Elective regime to dispense with holding AGMs, re-electing auditors, etc.
Waiver of accounts documentation
Allotment authority renewal documentation
First board minutes
Company, personnel, appointment and share maintenance facilities
Share options for directors’ interests
Final and interim Dividends

The system produces the necessary minutes/resolutions to effect the above, plus a useful guidance checklist for most of the events listed. This ensures that all statutory and practical aspects are considered when making any change.

* denotes electronic filing.


Blank forms
PCSec also provides a complete library of blank forms. These are particularly useful for ad hoc transactions or those not covered by the automatic events. Complete with form-filling facility, these include:


10Statement of first directors and secretary and intended situation of registered office
12Statutory declaration of compliance with requirements on application for registration of a company
M400Particulars of a charge subject to which property has been acquired
652aApplication for striking off
652cWithdrawal of application for striking off
G88(3)Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
M395Particulars of a mortgage or charge (plus continuation sheet)
G122Notice of consolidation, division, sub-division, redemption or cancellation of shares or conversion, re-conversion of stock into shares.
G169Return by a company purchasing its own shares
G244Notice of claim to extension of period for laying and delivering accounts or overseas business or interests
43(3)Application by a private company for re-registration as a public company
43(3)(e) Declaration of compliance with requirements by a private company on application for re-registration as a public company
BR1Return delivered for registration of a branch of an overseas company
M410Particulars of a charge created by a company registered in Scotland
M419bScottish charge form
M466Scottish charge form

All official forms have been approved by Companies House.
Company Registrations
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