This is probably a fairly simple query but we are changing the name of a limited company that we set up last year and I am not sure whether I should be filling in a standard written resolution with the change of name details or a 'special resolution' which looks to be much the same thing.

I am down as director and secretary so i presume i simply 'pass the resolution' by filling in the details myself.

I am also looking at a change of registered address, from what i can gather i can change that online at CH using the web filing service...which seems ridiculously simple (I can't help but think I should be filling in some numbered form and having a meeting about it!!)