Our secretarial services help our clients meet statutory and business requirement. Specifically, we handle formation of companies; provide nominee directors, company representatives, and advice and providingf information relating to new measures arising from changes in government policies. Business Names Registration
Registration of Club, Churches, Association, Foundations, NGO etc
Alteration of Memorandum & Articles of Association
Obtaining Certified True Copies of Form CO2 & CO7
Searches, Filing Annual Returns etc.
Helping directors and all officers of the company to meet statutory obligations. Providing a wide range of services in a fast and efficient manner. Relieving the burden of paperwork and reporting procedures
Company directors and secretaries have many statutory obligations under the Companies Act. There are severe penalties for not keeping up-to-date with these requirements and directors face heavy fines, disqualification or even imprisonment for failing to comply. Bird Luckin has extensive experience in providing a wide range of statutory services to our clients in a fast and efficient manner.
Areas of expertise include:
We maintain all statutory books, including the Minute Book, Registers of Members, Directors and Secretaries, mortgages and charges and directors’ interests. We can hold statutory books for safekeeping and provide a registered office.
We prepare the Annual Return required to be filed at Companies House, giving full details of the company name, directors, secretary, registered office and shareholdings, within the necessary time limits to avoid penalties being levied on directors.
Annual General Meetings, Notices and Minutes
We can assist with the preparation of notices, agendas and minutes of all annual general meetings, other company meetings, special resolutions and extraordinary resolutions.
We file accounts on behalf of companies including preparing and filing financial statements for dormant companies.
We can handle all the necessary paperwork to either supply a ready-made company or form a completely new company to your own tailor-made requirements.
We regularly carry out company searches on behalf of our clients, providing current sets of accounts, copies of Annual Returns and other company information. We can also obtain statistical information on companies, including overseas companies, together with credit details and other information.
Other Specialised Work
We can advise on all other statutory matters including share allotments, share transfers, purchase of a company’s own shares and increase of authorised share capital. We can give you complete peace of mind by carrying out your company secretarial duties for you.
LIMITED COMPANIES – COMPANY FORMATION PACKAGES
|New Industrial Licenses and Company Formation|
|With the background of the Managing Partner, who is well known with the Nigeria Business Community, we are bringing into major industrial projects Nigeria|
|The more detailed work involve assisting in:
Acting as a consultant for drafting of prospectus, memorandum of association, articles of association, listing agreement and completing formalities with stock exchange, liasioning with the Ministry of Industry, Ministry of Housing, Municipalities & Environment, Nigerian Monetary Agency, Ministry of Commerce, Ministry of Justice and other Ministries for obtaining new licenses and for formation of new companies in the Nigeria
Business & Company Formations provide company packages to suit all budgets.
Get Value For Money – Our Prices
We draft, prepare and administer to all of the legal documents required to register your limited company. Legal documents ) are generally sent to you same day (during normal working hours) for approval and signing. Full legal administration is included in all our limited companies packs. This means that we administer to your new company formation from start to finish !
All limited company formation package prices include VAT, Companies Registration Office fees, post and packaging.
Guarantee Company (Associations, Clubs etc.) Negotiable
This service provides for the preparation and incorporation of a company limited by guarantee. No shares will be issued to the members. Legal documents are drafted specifically to cater for association and club activities.
Guarantee (Charitable) Company Negotiable
This service provides for the preparation and incorporation of a company limited by guarantee. without a share capital. There are strict guidelines laid down for the setting up and operation of Charitable organisations. All Legal documents are drafted specifically by an experienced company secretary to cater for activities carried on by charities.
Business Name Registration–N25000