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英语翻译ANGLIAN BUSINESS CONSULTING SERVICESonly professionals l

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英语翻译
ANGLIAN BUSINESS CONSULTING SERVICES
only professionals lead
U.K.STYLEFOX CREATIVITY LIMITED
SUITE 8525,16-18 CIRCUS ROAD,
ST.JOHN'S WOOD,
LONDON
NW8 6PG
ENGLAND
20thJun 2008
To Company's Board:-
This is hereby to confirm ANGLIAN BUSINESS CONSULTING SERVICES situated in London England,as the sole authorized agent of U.K.STYLEFOX CREATIVITY LIMITED (hereafter called 'the company',has received and actioned the request of share reallocation per resolution generated at the company's board meeting on date 8th May 2008.
All documents required by the companieshouse has been produced on the request of the company's board meeting and sent to the Companieshouse for their records update.Under the companies Act 1985,Per share allocation details will be updated when the company's annual returns are been filed,and Companieshouse has been aware of the new share allocation as documents arrived at their venue.
David Brown
Marketing & Sales Director
ANGLIAN BUSINESS CONSULTING SERVICES
安格鲁商业咨询服务
行业之先锋
英国斯泰弗格斯创新有限公司
伦敦 圣琼斯伍德斯克斯路16-18号8525室
邮编:NW8 6PG
2008 .6.20
致公司董事会:
特此确认作为英国斯泰弗格斯创新有限公司(以下称为公司)之独家代理经销商的位于英国伦敦的安格鲁商务咨询服务(公司)已经收到并着手操作了公司于2008年5月8日董事会上做出的关于股权再分配要求的决议.
所有英国公司注册局要求的文件已经在董事会上按要求完成并送往注册局进行记录更新.当这些文件到达英国注册局时他们已经知道了(我们)新的股权分配方案并且当公司年度回报率报告归档后,基于1985年公司绩效下的股权分配方案将被更新.
大卫.布朗
市场销售部总监
安格鲁商务咨询服务(公司)