Change of company name articles of association pdf

The name and total number of officer positions will be determined as the group requires, changeable as circumstances necessitate. To amend the articles after incorporation, the members of your company will. Articles of association are integral to the legal formation of a company and set out the basic rules of operation. Our corporate solicitors explain the basics with this articles of association faqs. One common change to the articles of association is the introduction or preemption rights. Draft moa and aoa of section 8 company in inc under companies act, 20 the memorandum of association moa of section 8 company should be in form inc. Memorandum of association and articles of association sjvn limited.

Weve already looked at what the articles are and what they contain, and in this article we look at what to do if you need to change the companys articles of association and provide a number of template resolutions to help you make the change. The memorandum reports the members names guarantors or shareholders who. Memorandum of association moa, if separate, which denotes the name of the company. Articles of association what are articles of association. Memorandum and articles of association swire pacific limited. If a company changes its articles of association, other than to the model articles, a copy of the articles should be sent to companies house within.

The basic model articles do not include preemption rights which provide some protection to shareholders. Pdf form used by a foreign business entity to reserve their name until the end of the calendar year on the secretary of state records. A shareholders resolution to alter articles of association is a resolution to amend the current articles of association of a company. Fill in a form nnc2 notice of change of company name and. Software packages submitting pdf accounts submitting resolutions in core. When a legitimate need to change the articles of association has been identified, the change can be implemented in different ways. A guide to the memorandum and articles of association company. Constitution under the companies act 2014 replaces the term memorandum and articles of association. This complements the articles of association and defines the company itself, including elements such as. Intended company name the intended name of a proposed company must be correctly and consistently stated in the name clause of the company s memorandum of association and the incorporation form form nc1 for company limited by shares or form nc1g for company not limited by shares. Shareholders resolution to alter articles of association. Incorporate a private limited company register it with companies house and rules on directors, shares, articles of association and telling hmrc about the company. Sample a is a simplified form of articles of association for private companies limited.

How to change articles of association simple formations. However, a company is free to incorporate under different articles of association, or to amend its articles of association at any time by. A memorandum of association is the other document which is required to set up a limited company in the uk. A shareholders resolution to alter articles of association is a special resolution i. Incorporation or change of name of a local limited company. Pass a special resolution to change the company name. This cannot be changed once the company is incorporated. Making changes to your company passing resolutions, changing addesses and where your records are kept, your company name and type. Registration of a company name with the companies registry does not confer any. The said special resolution and the articles of association as altered in relation to change of company name only need not be delivered to the registry. However, many business owners are unclear on the specifics of this constitutional document. Pf2 articles of association standard form october 20.