Company secretarial and legal services
We provide clients with a full range of company secretarial services in order to keep them compliant in respect of the Companies Acts 1963 to 2006.
General Company Secretarial
Our services in relation to company secretarial matters include advice and assistance on the following:
- Annual Return Dates ("ARD") and filing deadlines
- Electronic Filing
- Audit Exemption - can you claim it?
- Preparing documentation for board and company meetings and attendance at meetings as required
- Review of statutory books and records, updating and maintaining of same
- Miscellaneous secretarial matters
Annual Company Secretarial Compliance Service
Our service in relation to annual compliance include:
- Preparation and timely filing of Annual Returns within specified filing deadlines
- Extension of Annual Return Dates, if required
- Advice and assistance in relation to convening and holding Annual General Meetings ("AGM") and recording same correctly
- Advice and assistance in relation to convening and holding Section 40 Extraordinary General Meetings ("EGM") and recording same correctly
Secretarial Maintenance
Our service in relation to secretarial maintenance includes:
- Processing changes in company structure
- Alteration of Memorandum & Articles of Association
- Increase in authorised and issued share capital
- Alterations in share structure
- Provision of Company Searches
- Provision of registered office address and mail forwarding facility
- Attendance at the Companies Registration Office and Revenue Commissioners
Company Formations and Re-registrations
Our service in relation to company formations and re-registrations includes assistance with the following:
- Incorporation of companies in Ireland (all types of companies ranging from private to public to companies limited by guarantee)
- Changing Company names
- Setting up Business names
