Easily Replace Name Field to the Shareholders' Consent To Action Without Meeting

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Below are some common questions from our customers that may provide you with the answer you're looking for. If you can't find an answer to your question, please don't hesitate to reach out to us.

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How can the name of a company change?

To change the name of your LLC or corporation, you will need to file Articles of Amendment with your state. Once approved, you can start operating under the new name.

Who can change the name of a company in ordinary resolution?

There are two ways in which a company can change its name. The first is that the shareholders (or members) pass a special resolution at a general meeting. 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.

How do I change the name of a shareholder in Companies House?

You must report the change of name online or by post using form CH01. Online filing is much simpler, quicker, and more secure. You do not have to pay a fee to update directors details. Once the form has been processed, Companies House will update the directors name on the public register of companies.

Can a company change its name by passing an ordinary resolution?

There are two ways in which a company can change its name. The first is that the shareholders (or members) pass a special resolution at a general meeting. 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.

What is an action by shareholders without a meeting?

A Shareholders Consent to Action Without Meeting, or a consent resolution, is a written statement that describes and validates a course of action taken by the shareholders of a particular corporation without a meeting having to take place between directors and/or shareholders.

Can a company change its name by passing resolution?

Section 13 of the Companies Act, 2013 deal with change of name which says that the name of the company can be changed by a special resolution and with the approval of the Central Government.

Who has the power to change the name of the company?

If the articles of association permits, the directors can change the name of the company without consulting the shareholders.

Is it possible to pass a shareholders resolution without holding a formal meeting?

The Board of Directors may pass a Resolution without holding a Board meeting. Such Resolution shall be valid and enforceable as if it were passed at a Board meeting if all Directors of the Company vote in favor of the Resolution in writing.

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Replace Name Field to the Shareholders' Consent To Action Without Meeting