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Limited Company Formation

H M Williams Chartered Accountants

Limited company formation image
  • Company templates
  • Share certificate
  • Expert guidance
  • From just £12.99


Format help

Available Formats

Kit
Valid in the UK
RRP: £15.99    Web Price: £14.99    You Save: £1.00
ISBN: 9781906971496
Published: October 2009
eKit
Valid in the UK
RRP: £15.99    Web Price: £12.99    You Save: £3.00
Published: October 2009
File Type: Windows Program
File Size: 7 MB

Legal Changes: Form IN01 - Application to register a company is changing from 8 May 2012. The new version of this form will be available on the 'Updates and Downloads' section of this page and will also be included in the 'Download Now' eKit from that date.

The Limited Company Formation Kit shows you how to create a limited company easily and inexpensively, leaving you free to concentrate on making a success of your new business.

Incorporation as a limited liability company is the preferred structure for thousands of successful businesses.

Lawpack's Limited Company Formation Kit is also available as a "Download Now" Limited Company eKit to get your business up and running as quickly as possible.

The Limited Company Formation Kit explains exactly what a limited company is, what it can mean for your business and it tells you everything you need to be able to set up a limited company right now.

For a fraction of the cost of an 'off-the-shelf company' the Limited Company Kit will give you everything you need to set up your own limited company (with a minimum of one director), with a registered office in England & Wales, Scotland or Northern Ireland.

The Limited Company Formation Kit includes copies of all the necessary Companies House forms including:

  • Share Certificates
  • Register of Members
  • Register of Directors
  • Register of Mortgages and Charges
  • Register of Directors' Interests
  • Register of Secretaries
  • Form IN01 – Application to register a company
  • Model Articles of Association
  • Memorandum of Association
  • Form SH01 – Return of allotment of shares
  • Form AA01 – Change of accounting reference date

As well as a jargon-free guidance manual that takes you step-by-step through the legal process and provides useful background information and advice on:

  • The types of limited company you can form 
  • The business structures you can create
  • Choosing and using a limited company name
  • How to complete the forms to set up your limited company
  • Issuing shares, opening a bank account and the need for auditors
  • Statutory books
  • The role of company directors and the company secretary
  • Shareholders' meetings and written resolutions
  • And, much, much more...

Don't wait! Start forming your limited company now with our Limited Company Formation Kit.

Limited Company Formation Kit Legal Note:

The contents of this Limited Company Formation Kit have been approved by H M Williams Chartered Accountants.

This Limited Company Formation Kit cannot help you to form a company limited by guarantee.

Limited Company Links:

External information:


Limited Company Formation Kit Guidance manual contents:

  • What is a private limited company?
  • Should you incorporate your business?
    - Sole trader
    - Business Partnerships
    - Companies
  • Types of company
    - Limited by shares
    - Limited by guarantee
    - Unlimited company
    - Public limited company
  • Naming your company
  • Use of company name
    - Place of business
    - Business stationery and emails
    - Trade names
  • The registered office
  • Company formation: How you form your company
    - Application to Register a Company Form IN01
    - Memorandum of Association
    - Articles of Association
  • Company formation: After you form your company
    - Issuing shares
    - Share certificates
    - Opening a bank account
    - Auditors
    - Transfer of assets to the corporation
    - Taxation
  • Letterheads and emails
  • Statutory books
    - Minute book
  • Company seal
  • Annual return
  • Annual accounts
  • General Meetings
  • Management of the company
    - Company directors
    - Directors' proceedings
    - Appointment of directors
    - Other considerations
    - Company secretary
  • Capital of the company
  • Stock Transfer: Transfer of shares
  • Shareholders' meetings
    - Notice
    - Proxies
    - Quorum
    - Voting
    - Ordinary resolutions
    - Special resolutions
  • Written resolutions

Example documents included:

  • Minutes of first meeting of directors
  • Written resolution of directors
  • Registers
  • Notice of a General Meeting
  • Consent to a short notice of a General Meeting
  • Minutes of a General Meeting
  • Printed resolutions

Forms included:

  • Share Certificates
  • Register of Members
  • Register of Directors
  • Register of Mortgages and Charges
  • Register of Directors' Interests
  • Register of Secretaries
  • Form IN01 – Application to register a company
  • Model Articles of Association
  • Memorandum of Association
  • Form SH01 – Return of allotment of shares
  • Form AA01 – Change of accounting reference date

Use the Updates & Downloads section to:

  • Download forms associated with your Kit
  • Keep up to date with the latest law changes

 

 

 

8th May 2012 - Form IN01 changing 

Form IN01 - Application to register a company is changing from 8 May 2012. The new version of this form will be available from the Lawpack site from that date. We have been advised by Companies House that they will continue to accept the previous version.

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