Resolution to change company name

Resolution to change company name

How to change your company name? What is change in company name? In order to change the name, the memorandum and articles of association of the company will undergo alterations.

Resolution to change company name

Formats of board resolution for change of company name are given hereunder for your reference—. Board Resolution for name change of company is must. The form for notifying ASIC of a resolution to change the company name is Form 205. This can be obtained from ASIC (see Step above).

The form must be signed by either a company director or secretary. The special resolution needs to be attached to Form 205. Type your proposed new company name into the name checking field. Our intelligent software will communicate directly with Companies House to establish whether your new company name is both available and complies with current naming rules.

Please ensure that you capture the. A company may change its name by passing a special resolution , either in a general meeting or by the written resolution procedure. Alternatively if there is another means provided in the company ’s articles of association, the company may choose to change its name using that method instead. As mentioned above you can change the registered name of a private limited company by passing a Special Resolution. A Special Resolution is passed by majority of the eligible members of the company agreeing to it.

To change a company name , the company must apply for a change to its MOI to the Companies and Intellectual Property Commission (CIPC). You should check the company’s constitution and shareholders’ agreement for any special requirement on a change of name (e.g. shareholder approval may be required). Use this resolution to change the name of a company. These resolutions will need to be updated to incorporate any special requirement.

A change of company name must be registered with the Registrar of Companies – this can be done online via the Companies Office website. The first is that the shareholders (or members) pass a special resolution at a general meeting. There are two ways in which a company can change its name. 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.

So, I request you to change our name in your records. Real Estate, Landlord Tenant, Estate Planning, Power of Attorney, Affidavits and More! All Major Categories Covered. The company articles will normally state if a resolution is required for a certain decision and may also determine the type of resolution needed (eg ordinary or special). CHANGING NAME OF CORPORATION.

Resolution to change company name

Accordingly, it is proposed to pass the special resolution to change the name of the company at the Extraordinary General meeting convened with a notice, the members of the company are requested to. Pass a Special Resolution to change the company name. The said Special Resolution and the Articles of Association as altered in relation to change of company name ( only) need not be delivered to the Registry. Instantly Find and Download Legal Forms Drafted by Attorneys for Your State. Company Name (Form NNC2) has been processed by the.

To submit the copy of this resolution and other necessary documents for the giving effect to above resolution. To collect the name approval letter from Registrar of Companies, Mumbai. To complete all necessary formalities required for change of name and change of its existing object. A special resolution can be passed in two ways. The first way is by all shareholders signing a minute of special resolution (where there is only one shareholder, then this is the only way a special resolution can be passed).

Your LLC’s owners, or members, should formally approve the name change. Check your LLC operating agreement to see how your LLC decides important matters. You may be required to have a formal meeting of the members, or you may be able to reach a more informal agreement. Business Name Kshs 8subject to penalties.

Change of Office bearers.