We are able to provide support, advice and assistance for all aspects of your company’s secretarial needs.

Here’s what we can do:

  • Hold and maintain the Statutory Register and Company Seal
  • Provide documents for board minutes, general meeting minutes for approving accounts or alternatively to provide elective resolutions (where the company does not wish to hold annual general meetings)
  • File forms for the change of Director/Secretary/Registered office
  • Prepare and file the Annual Return online
  • Filing of annual accounts
  • Preparation of dividend vouchers and board minutes
  • File form for a change of accounting reference date
  • Undertake allotment/transfer of shares 

At Dains we really do go the extra mile; you can even use our address as your registered office and take advantage of our mail-forwarding service. We’ve got everything covered.