WebThe types of decisions that normally require an ordinary resolution of the members include: Appointing a director. Removing a director. Appointing or removing a company secretary. Granting additional powers to directors. Approving directors’ loans. Making changes to a director’s contract. WebCompany Results (links open in a new window) Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window); 24 Feb 2024 : SH08 : …
Form SH08 - Notice of name or other designation of class of shares
WebJul 8, 2024 · SH08 - Notify a name or other designation of class of shares; SH09 - Allotting a new class of shared by an unlimited company; SH10 - Give notice of particulars of variation of rights attached to shares; ... Companies House must be informed if any insolvency experts are either appointed or cease to act. An insolvency expert may be in situ for ... WebCompanies House Forms SH08 (notice of name or other designation of class of shares) and SH10 (notice of particulars of variation of rights attached to shares) will also need to be filed. These Shareholder Resolutions are in open format. 80生存猎宏
Filing history (free information from Companies House) - GOV.UK
WebJun 1, 2012 · Our Customer Support team are on hand 24 hours a day to help with queries: +44 345 600 9355 Contact customer support End of Document Resource ID 8-519-7498 © 2024 Thomson Reuters. All rights reserved. We are experiencing technical difficulties. Please contact Technical Support at +44 345 600 9355 for assistance. Topics Date … WebCompanies House Sign in to Companies House You cannot use your WebFiling details to sign in. You must sign in to or register a Companies House account. Email address Password Register... WebJun 27, 2012 · I am trying to find out if a “person authorised” under ss 270 and 274 of the Companies Act 2006 includes the solicitor acting for the company. I would like to sign the change of name form to be lodged with the company on my client’s behalf, and do not want to send this to the client to do so and incur further delay. 80番札所国分寺