Use this form to give notice of a special, written or ordinary resolution.
PDF, 457KB, 1 page
This form should be used to notify Companies House of a special, written or ordinary 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
13 November 2014
Companies House forms for limited companies
Don’t include personal or financial information like your National Insurance number or credit card details.