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Deluxe Package |
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£ 557.00 | Annual Maintenance Fee £525.00 | |  |
The Deluxe limited company package is a fast and easy option, it is ideal for the UK, EU, and international small to medium businesses who wish to appoint a nominee director and a nominee secretary in order to maintain anonymity, and it includes: -
Incorporation of your company from scratch using one of our registered office addresses in London, our nominee director and nominee secretary. We can appoint your own candidate(s) to the role of shareholder(s), or you can appoint a nominee sharholder provided by Coddan;
The standard capital on formation is £1.00, this is divided into 1.00 ordinary share valued at £1.00 (a minimum of one share must be issued);
The formation of a limited company usually takes as little as four to six hours from the time that your application and payment are received by Coddan;
The government fee for incorporation is included in the price of this package;
The provision of a registered office address for 12 months is included in the price of this package (our registered office address service is charged annually);
The provision of a nominee secretary for 12 months is included in the price of this package (our nominee secretary service is charged annually);
The provision of a nominee director for 12 months is also included in the price of this package (our nominee director service is charged annually);
The following two hard bound copies of corporate documents, will be posted to you upon formation of your company: -
A laminated copy of the certificate of incorporation of your company;
A hard bound copy of the memorandum and articles of association;
A hard bound copy of the minutes of the first meeting of directors;
Share certificates, and your company register;
The general power of attorney signed by a nominee director;
Pre-signed, undated resignation letter from a nominee director;
The agreement for the provision of nominee service and indemnification of nominee.
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| Legal Requirements to Register an LTD | |  |
A private company limited by shares in England and Wales must have at least one director, one shareholder, and may have a secretary.
You need at least one person to form this type of company. If there is only one director, and that director is a natural person in your company, that director can also act as the secretary.
A company must have at least one director who is a natural person. This requirement is met if the office of director is held by a natural person as a corporation sole or otherwise by virtue of an office.
You can register a sole director' company, if you are familiar with the secretaries duties and responsibilities, because all of them belongs to a sole director.
The directors and secretary of your company can also be shareholders.
The Companies Act imposes no restriction on the minimum age of company directors. However Companies House will actively discourage the appointment of anyone under the age of 16 from taking up a company directorship on the grounds that the individuals concerned may not fully understand the legal liabilities that go with the position and for the most part will not have the experience necessary to perform the duties of a company director.
Under the Companies Act 2006, there is no restriction on any or all of the members/shareholders being from an overseas country (i.e. outside the United Kingdom in terms of residency, domicile, citizenship, place of incorporation or all or any of those concepts).
There is no requirement for the officers of your company to be UK citizens or residents, nor for them to hold valid work permits.
Owning, or being an officer of a UK company does not, however, grant you any right to live or work in the UK if you are a foreign national.
Your company must have a registered office address within England or Wales; this is the official address of your company and will be on the public record as such.
Your company must hold its official company documents at its registered office address: its register of shareholders, and its constitutional documents.
So long as you maintain a registered office address in England or Wales, you can conduct your business from any place in the world: you do not have to run your business from your registered office address.
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| Mental Capacity Act 2005 | | 2005 Chapter 9 - continued |
| | back to previous text |  | |
| SCHEDULE 4 | | Section 66(3) | | | PROVISIONS APPLYING TO EXISTING ENDURING POWERS OF ATTORNEY | | | PART 1 | | | ENDURING POWERS OF ATTORNEY | | | Enduring power of attorney to survive mental incapacity of donor | | 1 | (1) Where an individual has created a power of attorney which is an enduring power within the meaning of this Schedule- | | | (a) the power is not revoked by any subsequent mental incapacity of his, | | | (b) upon such incapacity supervening, the donee of the power may not do anything under the authority of the power except as provided by sub-paragraph (2) unless or until the instrument creating the power is registered under paragraph 13, and | | | (c) if and so long as paragraph (b) operates to suspend the donee's authority to act under the power, section 5 of the Powers of Attorney Act 1971 (c. 27) (protection of donee and third persons), so far as applicable, applies as if the power had been revoked by the donor's mental incapacity, | | | and, accordingly, section 1 of this Act does not apply. | | | (2) Despite sub-paragraph (1)(b), where the attorney has made an application for registration of the instrument then, until it is registered, the attorney may take action under the power- | | | (a) to maintain the donor or prevent loss to his estate, or | | | (b) to maintain himself or other persons in so far as paragraph 3(2) permits him to do so. | | | (3) Where the attorney purports to act as provided by sub-paragraph (2) then, in favour of a person who deals with him without knowledge that the attorney is acting otherwise than in accordance with sub-paragraph (2)(a) or (b), the transaction between them is as valid as if the attorney were acting in accordance with sub-paragraph (2)(a) or (b). | | | Characteristics of an enduring power of attorney | | 2 | (1) Subject to sub-paragraphs (5) and (6) and paragraph 20, a power of attorney is an enduring power within the meaning of this Schedule if the instrument which creates the power- | | | (a) is in the prescribed form, | | | (b) was executed in the prescribed manner by the donor and the attorney, and | | | (c) incorporated at the time of execution by the donor the prescribed explanatory information. | | | (2) In this paragraph, "prescribed" means prescribed by such of the following regulations as applied when the instrument was executed- | | | (a) the Enduring Powers of Attorney (Prescribed Form) Regulations 1986 (S.I. 1986/126), | | | (b) the Enduring Powers of Attorney (Prescribed Form) Regulations 1987 (S.I. 1987/1612), | | | (c) the Enduring Powers of Attorney (Prescribed Form) Regulations 1990 (S.I. 1990/1376), | | | (d) the Enduring Powers of Attorney (Welsh Language Prescribed Form) Regulations 2000 (S.I. 2000/289). | | | (3) An instrument in the prescribed form purporting to have been executed in the prescribed manner is to be taken, in the absence of evidence to the contrary, to be a document which incorporated at the time of execution by the donor the prescribed explanatory information. | | | (4) If an instrument differs in an immaterial respect in form or mode of expression from the prescribed form it is to be treated as sufficient in point of form and expression. | | | (5) A power of attorney cannot be an enduring power unless, when he executes the instrument creating it, the attorney is- | | | (a) an individual who has reached 18 and is not bankrupt, or | | | | | | (6) A power of attorney which gives the attorney a right to appoint a substitute or successor cannot be an enduring power. | | | (7) An enduring power is revoked by the bankruptcy of the donor or attorney. | | | (8) But where the donor or attorney is bankrupt merely because an interim bankruptcy restrictions order has effect in respect of him, the power is suspended for so long as the order has effect. | | | (9) An enduring power is revoked if the court- | | | (a) exercises a power under sections 16 to 20 in relation to the donor, and | | | (b) directs that the enduring power is to be revoked. | | | (10) No disclaimer of an enduring power, whether by deed or otherwise, is valid unless and until the attorney gives notice of it to the donor or, where paragraph 4(6) or 15(1) applies, to the Public Guardian. | | | Scope of authority etc. of attorney under enduring power | | 3 | (1) If the instrument which creates an enduring power of attorney is expressed to confer general authority on the attorney, the instrument operates to confer, subject to- | | | (a) the restriction imposed by sub-paragraph (3), and | | | (b) any conditions or restrictions contained in the instrument, | | | authority to do on behalf of the donor anything which the donor could lawfully do by an attorney at the time when the donor executed the instrument. | | | (2) Subject to any conditions or restrictions contained in the instrument, an attorney under an enduring power, whether general or limited, may (without obtaining any consent) act under the power so as to benefit himself or other persons than the donor to the following extent but no further- | | | (a) he may so act in relation to himself or in relation to any other person if the donor might be expected to provide for his or that person's needs respectively, and | | | (b) he may do whatever the donor might be expected to do to meet those needs. | | | (3) Without prejudice to sub-paragraph (2) but subject to any conditions or restrictions contained in the instrument, an attorney under an enduring power, whether general or limited, may (without obtaining any consent) dispose of the property of the donor by way of gift to the following extent but no further- | | | (a) he may make gifts of a seasonal nature or at a time, or on an anniversary, of a birth, a marriage or the formation of a civil partnership, to persons (including himself) who are related to or connected with the donor, and | | | (b) he may make gifts to any charity to whom the donor made or might be expected to make gifts, | | | provided that the value of each such gift is not unreasonable having regard to all the circumstances and in particular the size of the donor's estate. | | | 
| | |   | | | | | | Other UK Acts | Home | Scotland Legislation | Wales Legislation | Company Formation Online | Company Formations in Republic of Ireland | Company Registration in Northern Ireland | Incorporate in California, Nevada, Florida and New York | Incorporate Offshore |
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 | © Crown copyright 2005 | Prepared 13 April 2005 |
Mental Capacity Act 2005 is reproduced under the terms of Crown Copyright Policy Guidance issued by HMSO. Publishing Rights: Coddan CPM Core Licence (HMSO) number is C02W0007897 issued on 25 November 2005 by HMSO Licensing Division (Core Licence.pdf Licence to reproduce public sector information).
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