A Charter Certificate of Incorporation is required when establishing a new company in England and Wales. This document is issued by Companies House upon successful registration and serves as the official proof of the company's existence. The Certificate contains crucial information about the company's identity and structure, including its unique registration number, date of incorporation, and registered office address. It is a fundamental document required for various business activities, from opening bank accounts to entering into contracts. Under English and Welsh law, the Charter Certificate of Incorporation must be maintained as part of the company's statutory records.
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1. Company Details: Legal name, registered office address, and company number
2. Type of Company: Statement of company type (e.g., private limited by shares)
3. Date of Incorporation: Official date of company registration
4. Share Capital: Details of authorized share capital and initial shareholding
5. Initial Directors: Names and details of first company directors
1. Company Secretary: Details of company secretary - optional for private companies, required for public companies
2. Objects Clause: Specific purpose of the company - used when company has restricted objects or specific purpose limitations
1. Statement of Capital: Detailed breakdown of share classes and rights attached to shares
2. Articles of Association: Company's constitutional document setting out internal management rules
3. Initial Shareholdings: Complete list of initial shareholders and their respective shareholdings
4. Form IN01: Official application form to register a company with Companies House
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