Company Formation - Registration - Incorporation - Set-up

Company Formation Packages LLP Incorporations Free Business Banking Ready Made Companies Regent Street Services Dormant Company Formation Apostille & Notary Services Certificate of Fact Certificate of Good Standing Company Dissolution Change of Company Name Company Registers Company Restoration Services Company Seals & Wafers Dormant Company Accounts Nominee Director & Shareholder Offshore Company Formation Renewals VAT Registration Company Admin Login
Company Formations Just Became Easier!
1. Company Directors can protect their home address details.
2. You are no longer required to have a Company Secretary.
 
Company Name Change Standard
Company Name Change Standard
Our Price  :
£59.99

Saving 20%

Company Name Change Express
Company Name Change Express
Our Price  :
£119.99

Saving 33%
 
Feedback : Comp Faqs Vicky. Thank you for all the help and support you gave me in forming my first company. Your patience and understanding was far and above what I normally receive when buying online. George, Brighton.      

Minutes of a Special Resolution for a Change of Company Name

 
Registering a company limited

Minutes of a Meeting of the Board of Directors held at 

Your address

on

date

The following officers were present:

Directors name

Secretaries name

1. There was produced to the meeting a written form Resolution (copy appended) to be circulated to the shareholders for their consideration and signature whereby it is resolved to pass a Special Resolution to change the name of the Company to company formation Limited (new name).

2. It was resolved that:

(a) The Directors recommend to the shareholders of the Company that they adopt the Resolution; and

(b) The Secretary be instructed to deliver a copy of the written Resolution to the Company's auditors.

3. It was resolved that, upon the written Resolution being signed by all of the members, the Secretary be instructed to file the written Resolution with Companies House.


There being no further business, the meeting was closed.


........................
Chairman

30 July 2013

 
Email This Page  Print This Page


 
 
Please enter a company name to see if it is available.




Company Shop Offers

Contact Details:
Phone:
  +44 (0)2920 504 804
  +44 (0)207 1181 800

info@completeformations.co.uk


About Us
Contact Us
Why Choose Us
Getting Started
What You Receive
How to Form a Company
About Us
Site Search

Customer Comments