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1053 Special Resolution to Change Company Name

Product Code: 1053
Availability: In Stock
Price: £50.00
Qty:  
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You may decide that you want to rebrand and change the name of your existing Limited Liability Company.
Subject to the proposed new name being available at Companies House we will provide you with the following documentation for submission to Companies House

  • Minutes of meeting to convene an Extraordinary General Meeting
  • Minutes of meeting of an Extraordinary General Meeting
  • Form of Consent to Hold an Extraordinary General Meeting at Short Notice
  • Notice of the Extraordinary Meeting
  • Special Resolution
  • Amended Memorandum Of Association
  • Amended Certificate of Incorporation on Name Change
    Our price includes the filing fee payable to Companies House of £10.00