UK Companies Act Special Resolution on Change of Name 2007-2025 free printable template
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COMPANIES ACT 2006 SPECIAL RESOLUTION ON CHANGE OF NAME Company number: Existing company name: At an Annual General Meeting* / General meeting* (*delete as appropriate) of the members of the above
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How to fill out companies resolution change name form
How to fill out UK Companies Act Special Resolution on Change of Name
01
Begin by ensuring that the proposed new name complies with UK naming regulations.
02
Draft the special resolution, clearly stating the current name and the proposed new name.
03
Ensure that the document includes details such as the date of the resolution and the name of the company.
04
Circulate the draft resolution among the members of the company for approval.
05
Hold a general meeting or conduct a written resolution to secure the necessary votes.
06
Record the decision in the minutes of the meeting.
07
Submit the special resolution to Companies House within 15 days of passing it.
08
Pay any required fee associated with the filing.
09
Await confirmation from Companies House that the change of name has been registered.
Who needs UK Companies Act Special Resolution on Change of Name?
01
Any registered company in the UK that wishes to change its name must file a special resolution.
02
Companies limited by shares or by guarantee seeking a name change must also follow this process.
03
Businesses aiming for rebranding or strategic repositioning may need to implement a change of name via this resolution.
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How do I change the resolution of my company name?
There are two ways in which a company can change its name. The first is that the shareholders (or members) pass a special resolution at a general meeting. The second is that the shareholders (or members) sign a written resolution that the name of the company should be changed to the new name.
What is an example special resolution in a company?
Decisions made by special resolution include: changing the name of the company. making changes to the articles of association. changing a private company to a public company (or changing a public company to a private one)
What is a special resolution in a company?
What is a special resolution? Special resolutions (occasionally known as 'extraordinary resolutions' in companies' constitutions) are often needed for more important decisions or decisions affecting the constitution of a company. Special resolutions require at least 75% of shareholders to agree on a decision.
How can we change the name of the company?
What is the process of changing Company Name? The following eforms need to be filed: 1.The existing company needs to reserve the name through 'RUN'. 2.After the name is approved, MGT-14 (necessary resolution for alteration of Memorandum of Association and Articles of Association (MOA and AOA) needs to be filed.
How do I change the resolution of my company name Australia?
A resolution needs to be passed by the directors recommending to the shareholders (members) to change the company name. More than 75% of the members must vote to accept and consent that the company name be changed. Acceptance of the change is recorded when the members sign the resolution set out by the directors.
How do I change my company name by special resolution?
There are two ways in which a company can change its name. The first is that the shareholders (or members) pass a special resolution at a general meeting. The second is that the shareholders (or members) sign a written resolution that the name of the company should be changed to the new name.
Can a company changes its name by passing a resolution?
As per the Companies Act 2013, a company may change its name by passing a special resolution in the general meeting and receiving approval from the Registrar of Companies (RoC) and the Central Government. However, when a company name is changed, it will not result in creating a new company or new entity.
How do you write a special resolution?
7 Steps for Writing a Resolution Put the date and resolution number at the top. Give the resolution a title that relates to the decision. Use formal language. Continue writing out each critical statement. Wrap up the heart of the resolution in the last statement.
Can you change an Australian company name?
Changing a registered business name You can't change a registered business name, even if you only want to make a slight change. If you want to change the name you trade under, you must register it as a new business name. Once you've registered the new name, you need to cancel your existing name.
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What is UK Companies Act Special Resolution on Change of Name?
A UK Companies Act Special Resolution on Change of Name is a formal decision made by the shareholders of a company to change the registered name of the company, which requires a majority approval (usually 75%) and must be filed with Companies House.
Who is required to file UK Companies Act Special Resolution on Change of Name?
The company itself, usually represented by the directors, is required to file the UK Companies Act Special Resolution on Change of Name with Companies House after the resolution has been passed by the shareholders.
How to fill out UK Companies Act Special Resolution on Change of Name?
To fill out the resolution, the company must include details such as the current company name, the proposed new name, the date of the resolution, and signatures from directors or company secretaries. This document must follow the specified format required by Companies House.
What is the purpose of UK Companies Act Special Resolution on Change of Name?
The purpose of the UK Companies Act Special Resolution on Change of Name is to legally change the name of a company, which can reflect a rebranding, change in business focus, or other strategic decisions that require a new identity.
What information must be reported on UK Companies Act Special Resolution on Change of Name?
The information that must be reported includes the current name of the company, the proposed new name, the nature of the resolution (Special Resolution), the date it was adopted, and the signatures of the directors or company officials involved in the resolution.
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