       
Companies House Form IN01- First directors and secretary and intended situation
of registered office
Every company must have formally appointed company officers at
all times.
Information
required for incorporation and completion of Companies House Form IN01 is:
Name of the
registered limited company after you have completed the name check to ensure the proposed name is
available and appears in the company names register. When you set up and create
a limited company the registered office will only accept a full address, only a
PO BOX number are not accepted by Companies House.
Under the Companies act 2006 when you create a limited company the name, address
and particulars, date of birth, business occupation and nationality of the first
directors of the company who must sign this form to consent to act as directors.
If additional space is required for more than 2 directors or joint secretaries
there is a Companies House Form IN01(application form to register a new company) continuation sheet that can be used or photocopy page 2 of
Companies House Form IN01 (company registration form).
Name, address
and particulars, date of birth, business occupation and nationality of the
company secretary of the limited company who must sign this form to consent to act as
company secretary on incorporation.
It is
recommended that all addresses and post codes are double checked on the
Royal
Mail website as errors may lead to the documents being rejected by Companies
House UK and incorporation would then fail.
Company Secretary
From 6th
April 2008 private limited companies will have the option whether or not they have a
company secretary. If the company decide to no longer have a secretary after
that date they will need to inform Companies House on the usual 288b form. A
limited company may have a sole director and no secretary
provided
it is a private company and the director is a natural person rather than a
corporate body. If the Articles only refer to the secretaries duties there is no
need to make an amendment.
The form also
has to be signed by the subscriber(s) to the Memorandum of Association.
Form
IN01 is
essential to a successful company house registration and incorporation
Company House
Registration Fees on Incorporation
The standard
Company House registration fee is £20, while the premium Company House
registration service costs £50 when incorporation is required on the same day as
Companies House receive the company formation documents, if they are hand
delivered before 3pm. Posted applications cannot be given the same guarantee
although, in most cases, Companies House will register the application on the
same day of receipt.
Visit the company formation
order form to obtain the documents to form a new company.
DIY Accounting "Completion of companies
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