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Company Formations Just Became Easier!
1. From 1st October 2009 company directors can protect their home address details.
2. From 6th April 2008 you are no longer required to have a company secretary. |
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Take the 6 question Quick Quiz and test your knowledge on registering a company.
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Latest News :
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Special Resolution for a Change of Company Name |
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Company Formation UK Limited
Company No: 04477564
The Companies Acts 1985 and 1989
We, whose signature is shown below, being all the Shareholders at the date of this documents preparation of the company written above and who entitled to be notified of, be present and express our voting privileges as defined in the company act and the constitution of Forming a company limited at General Meetings of the said company hereby pass the following Resolution as a Special Resolution and agree that the said Resolution shall, pursuant to section 381A of the Companies Act 1985 as amended by the Companies Act 1989, for all purposes be as valid and enacted as if the same had been passed at a General Meeting of the Company duly convened and held.
Special Resolution
"That the name of the Company be changed to Company Set-up Limited."
Dated: 30 December 2007
The Shareholders:
(Or the Company representative)
(To be signed by all members to indicate consent)
Name of shareholder..................
Name of shareholder..................... |
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