Single format · FV01-F10-4

Ordinary resolution, cancellation of unissued share capital

A single format from the Sub-division, Consolidation, Conversion into Stock and Cancellation of Unissued Capital pack. s.61(1)(e) and s.61(2).

Length
2 pages
Blanks to fill
17
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Ordinary resolution, cancellation of unissued share capitals.61(1)(e) and s.61(2)17 blanks

Read the opening

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

Item no. [Item number in the notice] of the notice — to be passed as an Ordinary Resolution

CANCELLATION OF SHARES NOT TAKEN OR AGREED TO BE TAKEN BY ANY PERSON AND CONSEQUENT DIMINUTION OF THE AUTHORISED SHARE CAPITAL

To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:

8 more paragraphs and tables follow in the full format.

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