Your Legally Compliant Company
Your corporate compliance document pack can be quickly drafted at the time of company formation or shortly after where necessary.
Quickly delivered, you can rest assured that your company will be legally compliant and free from risk of unnecessary and unwanted fines.
MONEY BACK GUARANTEE
If you purchase a company compliance pack from The Company Warehouse for your limited company that is not required by law we will refund the fee paid in full!
Your Legal Solution
To ensure you are legally compliant, we can provide you with complete set of statutory registers for your limited company.
For a low, one-off cost, our corporate compliance document pack is the perfect solution for your legal compliance needs.
The document pack includes each of the essential registers outlined on the table below.
|
Requirement |
Companies Act 2006 section |
Fine for non-compliance |
|
Register of members (shareholders) |
Level 3 |
|
|
Register of Directors |
Level 5 |
|
|
Register of Secretaries |
Level 5 |
|
|
Register of Mortgages and Charges |
Level 3 |
|
|
Register of Debentures |
Level 3 |
|
|
Issue Share Certificates |
Level 3 |
|
|
Keep Minutes of Directors and General Meetings. (Minutes of first board meeting on registration) |
Level 3 |
Reasons You Need a Corporate Compliance Document Pack
The most obvious reason to have corporate compliance document pack is to avoid legal fines:
Without the proper documents in place, you could potentially face fines up to £5,000! (according to the standard scale)
The Standard Scale
|
Level 1 |
£200 |
|
Level 2 |
£500 |
|
Level 3 |
£1,000 |
|
Level 4 |
£2,500 |
|
Level 5 |
£5,000 |
Limited Company Legal Obligations
Once you have carried out a Company Formation in order to start a new limited company, there are a few things you need to do under The Companies Act 2006 to ensure your company is legally compliant.
The first of these is the drafting of a number of documents known as the "statutory registers". These are legal documents which a company should have in place and ready for inspection by the authorities if necessary. Failure to do so may lead to legal action and potential fines for your company.
Peace of Mind
Knowing your business is abiding by the letter of the law with little fuss means you can rest assured and get on with the important things.
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