Single format · FV01-F13-2

Notice of extraordinary general meeting with explanatory statement, change of name

A single format from the Change of Name pack. s.100, s.102.

Length
3 pages
Blanks to fill
20
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Notice of extraordinary general meeting with explanatory statement, change of names.100, s.10220 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

[ABC PRIVATE LIMITED]
CIN: [Company's CIN]
Registered Office: [Company's registered office address]
Tel: [Company's telephone number] · E-mail: [Company's e-mail address] · Website: [Company's website]

Notice of extraordinary general meeting

NOTICE is hereby given that an Extraordinary General Meeting of the Members of [ABC Private Limited] will be held on [day], [Date of the extraordinary general meeting] at [Time of the extraordinary general meeting] at [registered office address / through video conferencing and other audio visual means, the deemed venue being the registered office] to transact the following special business:

ITEM NO. 1 — CHANGE OF NAME OF THE COMPANY AND CONSEQUENTIAL ALTERATION OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION

22 more paragraphs and tables follow in the full format.

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