Form

Give notice of a special resolution on change of name

Use this form to notify Companies House of a special resolution on change of company name.

Document

Detail

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:

Companies House
Crown Way
Cardiff
CF14 3UZ
DX 33050 Cardiff

For companies registered in Scotland:

Companies House
4th Floor
Edinburgh Quay 2
139 Fountainbridge
Edinburgh
EH3 9FF
LP - 4 Edinburgh 2 (Legal Post) or DX ED235 Edinburgh 1

For companies registered in Northern Ireland:

Companies House
2nd Floor
The Linenhall
32-38 Linenhall Street
Belfast
BT2 8BG
DX481 N.R. Belfast 1