Hi, I am about to file a G1Q online change of name form with CORE. I have a quey about the share subscriber info in the articles of association. We used a CO set up business to set up our Co originally. So in the articles in the share subscribers it lists the people who set it up for us. When I am putting in a revised Memorandum and Articles how do I deal with this page? The shares were transferred straight away to us and I have those share transfer forms. Do I just fill out a share subscriber list with no mention of those people and our names and the dates when the shares transferred? Or do I just include copies of the share transfer forms and leave the page as it is with the original names on it? Not sure.
Also is there a particular format that a Special Resolution has to appear in. On the online form it just asks for the text of the Special Resolution. DO I need to also scan in a copy of this along with the revised Mem and Articles? Do I need to send a copy of the minutes of the Meeting, or is the Special Resolution and minutes the same thing in this case?
Also is there a particular format that a Special Resolution has to appear in. On the online form it just asks for the text of the Special Resolution. DO I need to also scan in a copy of this along with the revised Mem and Articles? Do I need to send a copy of the minutes of the Meeting, or is the Special Resolution and minutes the same thing in this case?