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Change your company name by special resolution  

Doc Ref. EN-CPst30
Change your company name by special resolution
 
   With Free Guidance Notes
   Drawn by:  Rajeev Goswami
  Format available: word-small
   Word count:  1500
    

Comprehensive pack containing all required documents and
forms to change the name of your private limited UK
company.

 
Price: £29.00
Plus VAT £5.80
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About this document
Company name change pack includes all the documents and forms required to change the name of your private limited company. Until October 2009, the Companies Act 1985 will continue to guide the rules relating to name changes. On or before that date, we shall update this pack to ensure it remains effective for name changes taking place after October 2009. Until then, this is the correct pack to use.
For any UK company name change, shareholders need to approve the change of name. The company should pass a resolution to change the name, either by holding an EGM giving 21 clear days notice, or if all of the shareholders agree to the change of name, by passing a written resolution. This pack deals with the change of name by passing a special resolution at an EGM.
This pack includes all the documents required for an easy change company name.
 
Application and features
Suitable for any director or shareholder;
Of any private limited company;
Who want to change the name of their company.
 
Contents
Notes on the procedure for a change of name;
Notice of the board meeting;
Minutes of the board meeting;
Consent to short notice of a general meeting;
Notice for the general meeting; and;
Minutes of the general meeting.
Draftsman
This document has been drawn by Rajeev Goswami, unconnected with Net Lawman. Rajeev Goswami will welcome your contact for further legal help. There may be a charge for Rajeev Goswami services.

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  Change your company name by special resolution   £29.00
 
  Price: £29.00
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