Company Secretarial and other services

Our team of qualified and highly experienced company administrators provide guidance and a complete range of drafting services for corporate compliance.

We can provide:

  • Registered office facilities,
  • Maintain of statutory registers,
  • Submission of statutory documents,
  • Giving notice of General Meetings,
  • Drafting agendas for company meetings,
  • Preparing Minutes of Meetings,
  • Completion of share transfer forms,
  • Preparation of share certificates,
  • Carrying out company searches,
  • Filing of Annual Compliance Statements,
  • Creation of multiple share classes, including Employee Shares and Preference Shares
  • Drafting of Articles of Association, Shareholders’ Agreements or Partnership Agreements
  • Rights and Bonus Issues
  • Purchase of Own shares from Reserves or from Capital
  • Reduction of Share Capital by the Solvency Statement procedure
  • Company Restoration through Administrative Restoration or by Court Order
  • Director appointments or share transfers
  • Change of Company Name / Reregistration as a different company type
  • Consolidation, Subdivision or Redenomination of Shares
  • Share for Share Exchanges
  • Reconstruction of Company Registers

Get in touch

Why not drop us a line or fill in our very quick enquiry form

Our Offices

CCM | Carter, Collins & Myer, Chichester House, 2 Chichester Street, Rochdale, Lancashire OL16 2AX

01706 860255

CCM Ashton, Shaw House, 1 Shaw St, Ashton-under-Lyne OL6 6QJ

0161 339 5689

CCM Green & Co, Hamill House, 112-116 Chorley New Rd, Bolton BL1 4DH

01204 497247

CCM Carlisle Ltd, Solway House Business Centre, Parkhouse Road, Kingstown, Carlisle CA6 4BY

01228 830803

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The term ‘Board Director’ is used to refer to a statutory director and principal of Carter Collins & Myer Ltd as registered at Companies House. Any other designations that include the term ‘Partner’ or ‘Director’ are not registered statutory directors or principals and are marketing terms used to describe representatives of the company.

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