Use this form to notify Companies House of a special resolution on change of company name.
This form is for use by public limited companies or private companies who choose to hold annual general meetings or general meetings for the purpose of a special resolution.
You can send your completed resolution by post to:
For companies registered in England and Wales:
DX 33050 Cardiff
For companies registered in Scotland:
Edinburgh Quay 2
LP - 4 Edinburgh 2 (Legal Post) or DX ED235 Edinburgh 1
For companies registered in Northern Ireland:
32-38 Linenhall Street
DX481 N.R. Belfast 1