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We deal with all relevant statutory compliance, general secretarial and specialist consultancy advices including:

  • Company Formations;
  • Annual Filing Requirements, to include, preparation and submission of annual returns, abridged accounts and all company secretarial documents to the CRO;
  • Upkeep of all Statutory Registers;
  • Provide a registered office facility;
  • Change of company name;
  • Record change of directors / company secretary;
  • Change of registered office;
  • Register a business name;
  • Prepare minutes of board meetings, AGM’s and EGM’S;
  • Advise on the issue, transfer and Redemption of Shares;
  • Preparation of minutes and resolutions on Dividends
  • Advise on the responsibilities of directors and the company secretary;
  • Advise and deal with company Strike offs and Restorations;
  • Special resolutions to carry out restricted activities under the Summary Approvals Procedure
  • Set up of non-filing Company structures;
  • Convert a company from limited to unlimited;
  • Incorporate a British, NI or Scottish company.

At Woods and Partners, we understand your requirements when it comes to corporate legal and secretarial matters. We act and advise for a large number of corporates in Ireland and the UK, and we have a stellar record of managing all aspects of Corporate Secretarial for our clients.

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