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Change of M and A Resolution
Change of M and A Resolution
WRITTEN RESOLUTION
OF
We, the undersigned, all being members of the above company, for
the time being entitled to receive notice of, and vote at General
Meetings, hereby unanimously pass the following resolution and
agree that the said resolution shall for all purposes be as valid and
effective as if the same had been passed at a General Meeting of the
company duly convened and held.
Signed
.……………………………………………………..
Authorised signatory
……………………………………………………..
Authorised signatory
Do not send this page to Companies House. This is for information only
Please Note – Companies House will not reply or communicate with you to
advise that the new M&A have been accepted. The process normally takes
approximately 5 working days. Contact Companies House to check if they have
been filed.
Send the resolution and new Memorandum and Articles of Association to one of
the following addresses-
Companies House
Crown Way
Cardiff
CF14 3UZ
Companies House
37 Castle Terrace
Edinburgh
EH1 2EB