The Companies Act 2014 has significantly changed the corporate landscape for directors and company law practitioners in Ireland. BSG canprovide an expert and responsive service to a wide variety of clients, understanding the individual needs of clients and providing bespoke client focused solutions. Some services provided by our Company Secretarial Department are:
- Incorporation of all types of Irish Companies, i.e. Public Limited, Private and Unlimited:
- Preparation of first Board Minutes and Share Certificates
- Creation of Statutory Registers and Minute Book
- Incorporation of Societas Europaea (SE)
- Annual Companies Acts Compliance Issues:
- Preparation and filing of Annual Returns with the Companies Registration Office
- Preparation of Minutes and necessary Statutory Forms in respect of various changes that may occur to include; change in Registered Office Address, change in directors or directors particulars, change in company secretary and change of company name
- Preparation of documentation in respect of amendments to be made to the Company’s Constitution/ Memorandum and Articles of Association or share capital to include; increase in authorised share capital, allotment of shares, transfer of shares
- Preparation of documentation to convene and hold the Annual General Meeting or any
- Extraordinary General Meetings
- Provision of named Corporate Company Secretary
- Provision of Registered Office facilities
- Maintaining Company Registers, Minute Books and Seals
- Arranging to have documentation notarised and apostiled
- Minute-taking at Board and Shareholder Meetings
- Registering non-Irish companies with a branch
- Company Restoration – where a company has been recently struck off
- Voluntary Strike Off Applications and advice in respect of liquidations
- Acting as Process Agent
- Obtaining Company Seals