Single format · FV01-F1-4

Special resolution, alteration of the capital clause of the memorandum

A single format from the Increase in Authorised Share Capital pack. s.13 · s.61(1)(a).

Length
1 page
Blanks to fill
17
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Special resolution, alteration of the capital clause of the memorandums.13 · s.61(1)(a)17 blanks

Read the opening

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

Use where the articles require a special resolution, where the memorandum is being restated, or where the division of capital into classes is being changed. File MGT-14 within 30 days.

[NAME OF THE COMPANY] PRIVATE LIMITED
CIN: [Company's CIN]
Registered office: [Company's registered office address]

Certified true copy of the Special Resolution passed by the Members of the Company at the Extraordinary General Meeting held on [Day], [DD.MM.YYYY] at [__ a.m./p.m.] at [Venue]:

6 more paragraphs and tables follow in the full format.

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