Resolution to change company name

Nov Use this form to give notice to Companies House of a written special resolution on change of name. To access this resource, sign in below or register for a free, no-obligation trial. A company may change its name by passing a special resolution, either in a general meeting or by the written resolution procedure. Alternatively if there is another.

Shareholders are required to sign the. Notice of change of name by resolution. A fee is payable with this form. Subject(s) of the resolution.

Is the proposed name identical to a registered business name (s)? This is done by resolving to place a recommendation. Note: this option is ONLY available to Pty Ltd companies – not public.

This requires at least 75% of the. Please note that any change to an MoI must be accompanied by a resolution by the shareholders authorising the name change. Register as a Customer.

FURTHER RESOLVE that the Officers of. State office a certificate setting forth the aforementioned change. Change of company name. Special Resolution.

If you would like assistance changing a. Adobe Reader Not Found. Your browser may not be configured to. Details Australian companies may apply to ASIC to change their company name.

This application is made on the Notification of Resolution. A company is entitled to change its name by means of a General Meeting resolution received by a majority of the eligible votes. When this happens, the director must send each member a written confirmation of the resolution to change the company name.

You should also file form NMto. Sep Please note that a filing fee of $is applicable. A special resolution can be passed in two ways.

Oct Most companies change their name by passing a special resolution, therefore this is the default selection. To begin the name change process. Jan Resolutions which are the subject of the business of the Meeting.

Board meeting and an extraordinary general meeting must be. RESOLUTION – CHANGE OF COMPANY NAME. That the name of the Company be changed from “XYZ INVESTMENTS INC” to “ ABC. Resolution at a Meeting, notify the Directors of the company to change its name.

The Directors have.