Authority | T&FNOTE Only a change to the registered name is subject to the provisions of s77i.e. Special Resolution of members. A change in the trading name is merely a decision for the board of directors.
s. 77 (1)A company may change its name—
(2)The name of a company may also be changed—
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Availability | (s.66(1)) Must check that the proposed name is available at Companies House:
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Administration | Name changed by member SR: (s.78) then Co must give:
Name changed under the Articles: (s.79(1))
T&F NOTE When a company changes its name, the Registrar of Companies issues a new certificate of incorporation showing the new name as evidence that the change is registered this is a requirement of s80(3) of the CA 2006. In practice this is known as a certificate of incorporation on change of name. T&F NOTE the name ofa private limited company must always end in "limited" or "ltd.". If it is to be a Welsh company the name can end with theWelsh equivalents "cyfyngedig" or "cyf." |
Resolutions | BM1
GM
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Effective |
ss.82(Requirement to disclose Co.’s name etc), ss.83(Civil consequences of failure to make required disclosure), ss.84(Criminal consequences of failure to make required disclosures)and ss.85(Minor variations in form of name to be left out of account) |
[CHANGE OF COMPANY NAME BOARD PROCEDURE]
As it involves a Change of Name under s.77 of the members need to pass a Special...
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