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COMPANIES ACT 2006 SPECIAL/ORDINARY RESOLUTION Company number Company name. On the date the following resolutions were agreed and passed by the members: 1. The signed and dated resolutions are attached
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How to fill out companies house filing

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How to fill out companies house filing

01
To fill out Companies House filing, follow these steps:
02
Gather all necessary information about your company, including company name, registered address, company director details, and shareholder details.
03
Prepare the required documents, such as annual accounts, confirmation statement, and any additional resolutions or changes you need to report.
04
Login to the Companies House online portal using your company authentication details.
05
Select the appropriate filing form for the type of submission you need to make (e.g., annual accounts, change of director, etc.).
06
Enter the requested information into the online form accurately and thoroughly.
07
Attach any necessary supporting documents as required.
08
Review the entered information carefully and make any necessary corrections.
09
Pay the filing fee, if applicable.
10
Submit the filing electronically through the online portal.
11
Receive a confirmation of the submission, which may include a filing reference number.
12
Keep a record of the filing reference number and any related documents for future reference or audit purposes.

Who needs companies house filing?

01
Companies House filing is required for the following entities:
02
- All limited companies registered in the United Kingdom, including private limited companies (Ltd) and public limited companies (PLC).
03
- Overseas companies with a branch or place of business in the UK.
04
- Limited liability partnerships (LLPs).
05
- Community interest companies (CICs).
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Companies House filing is the process through which companies in the UK submit various legal documents and financial information to the Companies House, which is the government agency responsible for incorporating and regulating companies.
All registered companies in the UK, including private limited companies, public limited companies, and certain other entities, are required to file documents with Companies House.
To fill out a Companies House filing, companies must complete the necessary forms, which can often be done online or by submitting paper forms. It is essential to provide accurate and complete information as required for each specific filing.
The purpose of Companies House filing is to ensure transparency, maintain a public register of companies, comply with legal obligations, and provide essential information to stakeholders such as investors, creditors, and the public.
Companies must report various information including annual accounts, confirmation statements, changes in directors or registered office address, and any specific event such as share allotments or changes in company structure.
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