COMPANIES ACTS

WRITTEN RESOLUTION

NAME OF EXISTING COMPANY:

ENTER CURRENT COMPANY NAME LIMITED

COMPANY NUMBER:

We the undersigned, being all the members of the above company,

for the time being entitled to receive notice of, attend and vote at
General Meetings, hereby unanimously pass the following resolution
and agree that the said resolution shall for all purposes be as valid
and effective as if the same had been passed at a General Meeting of
the company duly convened and held.

It is resolved that the name of the company be changed to -

ENTER NEW COMPANY NAME LIMITED

Dated – Enter Date

Signed _________________________
Authorised Signatory

Signed _________________________
Authorised Signatory

CERTIFICATE TO BE SENT TO:

Enter your address here

Address
Address
Address
 Name Change Instructions

Do not send this page to Companies House. This is for information only

1. In the resolution complete all of the fields as indicated in blue

2. Print the form
3. Get the shareholders of the company to sign the resolution where indicated. If
there are more than two shareholders then simply copy and paste the required
field before printing
4. Once the completed form has been signed it needs to be sent to Companies
House with a cheque or postal order made payable to ‘Companies House’. For a
standard 7 – 10 day service the government fee is £10, for a same day service
the fee is £50
5. You also need to send form NM01 with the completed resolution to Companies
House. This form can be found at the following link -
http://www.simpleonlineshop.co.uk/UserFiles/File/Form-NM01-Notice-of-change-
of-name-by-resolution.pdf
6. You do not need to supply new memorandum and articles to Companies
House

Send the resolution, form NM01 and cheque to one of the following addresses-

England and Wales registered companies-

Companies House
Crown Way
Cardiff
CF14 3UZ

Scotland registered companies-

Companies House
37 Castle Terrace
Edinburgh
EH1 2EB