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Get Uk Ap04 2019-2026
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How to fill out the UK AP04 online
The UK AP04 form is used to appoint a corporate body or firm as a corporate secretary. This guide will provide you with clear and step-by-step instructions on how to fill out the form correctly and efficiently online.
Follow the steps to complete the form accurately
- Press the ‘Get Form’ button to access the form and open it for editing.
- Enter the company details: Fill in the company number and the complete name of the company in the appropriate fields.
- Provide the date of appointment: Input the date when the corporate secretary is to be appointed.
- Enter the corporate secretary's details: Include the name of the corporate body or firm, as well as the building name or number, street address, post town, county or region, postcode, and country.
- Select if the corporate secretary is a limited company registered in the UK: Choose 'Yes' or 'No' and fill out the relevant sections accordingly.
- If applicable, complete Section 4: If the answer is 'Yes' in the previous section, enter the UK company registration number.
- If applicable, complete Section 5: If the answer is 'No', provide details about the legal form of the corporate body or firm, the governing law, and any applicable registration information.
- Confirm consent to act as corporate secretary: Tick the box to confirm that the corporate body named has consented to act as the corporate secretary.
- Provide signature: Sign the form on behalf of the company. Ensure that a director, secretary, or any authorized person is signing.
- Final steps: After filling out all sections, you can save your changes, download the completed form, print it, or share it as needed.
Complete your documents online today!
Filing and registering any document or form on behalf of the company as an authorized representative. Maintaining and preserving secretarial records, statutory registers and books. Arranging a general or board meeting and preparing the minutes of the meeting. Tasks related to shares including transfer and transmission.
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