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The Executive incorporation package includes the following items:
- Two bound copies of the Memorandum and Articles of Association
- Printed Certificate of Incorporation
- Loose leaf, hard back company register
- Plier style company seal
- First board minutes
- Set of resolution templates for common secretarial procedures
- Digital Share Certificates
- Fast Track Business Bank Account (optional)
- Free E-filing and Monitoring
Simple, intuitive application process
Complete your application online with the assistance of our company formation wizard. You do not need to complete the application in one sitting, all information entered will be saved on your account for you to return to at a later date. You will only be required to make a payment once you have entered all the relevant information and if for any reason your application fails you can resubmit as many times as required without additional charge.
Once submitted you should have a company number and certificate within 3-4 working hours.
We've being incorporating UK companies for over 10 years.
Click here to view our customer testimonials.
Click here to view our customer testimonials.
Two bound copies of the Memorandum and Articles of Association
When forming your company we submit a generic set of Model Memorandum and Articles of Association to Companies House, this is suitable for practically all commercial companies. On successful incorporation you will receive two professional looking copy of these documents bound in a presentation file. These documents will be despatched 1st class on the day the company is incorporated at Companies House. You will also receive a digital copy of these documents for your own safe keeping.
Printed Certificate of Incorporation
Once your company has been successfully incorporated we will print a certificate of incorporation in accordance with the guidelines set forth by Companies House. The certificate of incorporation will display the company registration number and the official seal of Companies House. In many cases the certificate of incorporation is required to open a bank account. You will also receive a digital copy of the certificate (in PDF format) upon incorporation for your own safe keeping.
Loose leaf, hard back company register
All incorporated companies must have a company register that is usually maintained at the registered office address. The company register is a statutory set of documents that contains information on the company directors, secretaries, shareholders, mortgages, charges, share movements and debentures. The register also includes a set of blank share certificates that must be completed and issued to the company's shareholders as a record of their individual shareholding in the company.
Plier style company seal
A hand held company seal will be manufactured bearing the full name of your company and the company registration number. The seal is an officially recognised method for executing certain documents. The company seal is blue in colour and comes with it's own protective wallet.
First board minutes
When a new company is incorporated the directors may draw up a set of first board minutes. These minutes are for the record and usually include details on the appointment of the company's directors, secretary, shareholders, banker and accountant. The document is an editable template that is delivered in Microsoft Word Format.
Set of resolution templates for common secretarial procedures
With the executive package we include a collection of company resolution templates for common secretarial procedures. These documents are delivered in Word/RTF format and can be edited as needed.
Digital Share Certificates
A share certificate is a receipt to show that a certain number and value of shares have been allocated to a particular individual. Share certificates are typically signed by one or more of the company directors or embossed with the company seal. Once your company has been incorporated we will prepare and issue your share certificates in PDF format.
Fast Track Business Bank Account
We work with Barclays, Lloyds and RBS to provide a range of simple, cost effective banking solutions. There is no additional cost for this service, simply register your interest and we will notify the bank with your key company details upon successful incorporation. This process will save you the time making a separate appointment with the bank directly.
Free E-filing and Monitoring
Take advantage of our free integrated filing services to file any one of the following changes for your new company:
- Update registered office address
- Appoint new Directors and Secretaries
- Change Director or Secretary details
- Resign a Director or Secretary
When you form your company with Company Wizard we will also track your key filing dates and notify you when your accounts and returns are due.
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