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This is our most popular package with UK residents, and includes: -

The registration of your company from scratch using your own registered office address, and appoint your own candidates to the roles of director, secretary (if needed), and shareholder;

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 following documents, which need to be printed and signed, will be emailed to you upon formation of your company: -

A certificate of incorporation (requires PDF file reader);

The memorandum & articles of association (requires MS-Word file reader);

The first meeting of the board of directors (requires MS-Word file reader);

Share certificates and a company register (requires MS-Word file reader).

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Railways Act 2005
2005 Chapter 14 - continued
SCHEDULE 5, RAIL PASSENGERS' COUNCIL ESTABLISHED BYS. 19(1) - continued

back to previous text
 
 PART 6
 PROCEDURE
 Regulation of procedure
 
15    (1) Subject to this paragraph and paragraph 16, the RPC may regulate its own procedure.
 
     (2) Sub-paragraph (1) includes power to make provision about quorums.
 
     (3) The RPC must meet when convened by the chairman.
 
     (4) The chairman may convene a meeting of the RPC whenever he thinks fit.
 
     (5) The chairman must-
 
 
    (a) convene meetings of the RPC so that it meets at least twice a year; and
 
    (b) convene a meeting whenever three members of the RPC require him to do so.
     (6) The RPC must secure-
 
 
    (a) that minutes are kept of the proceedings at every meeting of the RPC; and
 
    (b) that copies of those minutes are sent to the Secretary of State.
     (7) The validity of proceedings of the RPC is not to be affected by-
 
 
    (a) a vacancy in its membership; or
 
    (b) a defect in the appointment of a member.
 Admission of the public to meetings
 
16    (1) Meetings of the RPC must be open to the public; but the public must be excluded during any item of business that is confidential for the purposes of this paragraph.
 
     (2) An item of business is confidential for the purposes of this paragraph where, if members of the public were to be present during that item, it is likely that information furnished in confidence to the RPC by-
 
 
    (a) the Office of Rail Regulation, or
 
    (b) the Secretary of State,
 would be disclosed in breach of the obligation of confidence.
 
     (3) An item of business is confidential for the purposes of this paragraph where the RPC has resolved that-
 
 
    (a) because of the confidential nature of the item, or
 
    (b) for other special reasons stated in the resolution,
 it is desirable in the public interest that the public be excluded during that item.
 
     (4) An item of business is confidential for the purposes of this paragraph where, if members of the public were to be present during that item, it is likely that-
 
 
    (a) there would be disclosed to them a matter relating to the affairs of an individual or relating specifically to the affairs of a particular body (whether corporate or unincorporate); and
 
    (b) public disclosure of the matter would or might, in the opinion of the RPC, seriously and prejudicially affect the interests of that individual or body.
     (5) An item of business is confidential for the purposes of this paragraph where the circumstances-
 
 
    (a) are specified for the purposes of this sub-paragraph in an order made by the Secretary of State; or
 
    (b) are determined to be confidential for those purposes in accordance with an order so made.
     (6) An order under sub-paragraph (5) is subject to the negative resolution procedure.
 
17    The RPC must give such notice-
 
 
    (a) of any meeting of the RPC which is open to the public, and
 
    (b) of the business to be taken at that meeting (other than items during which the public is to be excluded),
 as it considers appropriate for the purpose of bringing the meeting to the attention of interested members of the public.
 
 Local committees
 
18    (1) If the Secretary of State so directs, the RPC must establish committees to advise it in relation to the carrying out of its functions in relation to particular areas.
 
     (2) The members of a committee established under this paragraph are to be appointed by the RPC.
 
     (3) The RPC may appoint such persons as it thinks fit and the membership of the committee may consist of or include persons who are not themselves members of the RPC.
 
     (4) The RPC may regulate the procedure of a committee established under this paragraph.
 
     (5) The RPC may reimburse a member of a committee established under this paragraph who is not a member of the RPC-
 
 
    (a) for travelling expenses;
 
    (b) for other out-of-pocket expenses not relating to loss of remuneration.
 Execution of documents
 
19    (1) The application of the seal of the RPC shall be authenticated by the signature of a member or employee of the RPC whom it has authorised for the purpose (whether generally or specifically).
 
     (2) Any document which the RPC is authorised or required by or under any enactment to serve, make or issue may be signed on its behalf by a member or employee whom it has authorised for the purpose (whether generally or specifically).
 
     (3) Every document purporting-
 
 
    (a) to be an instrument made or issued by or on behalf of the RPC, and
 
    (b) to be duly executed under the seal of the RPC, or to be duly signed or executed by a person authorised by the RPC for the purpose,
 shall be received in evidence and, unless the contrary is shown, treated without further proof as so made or issued.
 
     (4) In this paragraph the reference to a signature includes a reference to a facsimile of a signature produced by any process and "signed" is to be construed accordingly.
 
     (5) In this paragraph "enactment" includes an enactment comprised in an Act of the Scottish Parliament.
 
 continue
 
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Prepared 18 April 2005

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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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Limited company formation and small business start-up advice - we are offering companies registrations in England, Wales, Scotland, Northern Ireland, Republic of Ireland, USA and offshore jurisdictions. Our simple and cost-effective business starting-up service has various packages available to suit all needs. Expert advice and cost efficient business registration services to assist companies with their statutory obligations, including business administration, bookkeeping, accounting and annual accounting and annual return preparation. We can also help you to introduce and arrange a business bank account in the United Kingdom, Republic of Ireland, Cyprus, Gibraltar and in many other offshore countries.

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Due to the introduction of the Anti Money Laundering Regulations 2007 it is now a legal requirement that all trusts and company service providers are MLR registered. Coddan CPM Limited has been granted an MLR Registration Number 12298927. This means that we have passed the fit and proper test and successfully applied for and received confirmation from HM Customs and Excise. Please be aware that any formation agent operating without being MLR registered is not complying with the Law. We would strongly advise you to ask for an MLR number prior to processing a formation through any agent.

In the event of Companies House rejecting an application or submission you will have three days to re-submit the application with appropriate corrections at no extra charge. We reserve the right to cancel the contract between us if one or more of the goods or services that you ordered were listed at an incorrect price due to a typographical error or an error in the pricing information received by us from our supplier. If we do cancel your order for this reason, we will notify you by email and will credit your account with any sum deducted by us from your credit card as soon as possible but in any event within 30 days of your order. We will not be obliged to offer any additional compensation for disappointment suffered. Products are delivered using Royal Mail recorded delivery post, or e-mail (as appropriate), unless otherwise stated. Where you request an alternative method of delivery, you must meet those costs. Services are provided using reasonable skill and care. Products and services will be provided in accordance with the timescales set out in the Consumer Protection (Distance Selling) Regulations 2000 unless otherwise agreed with you. Website Last Updated: 5/21/2012