Single format · FV01-F1-5

Special resolution, consequential alteration of the articles of association

A single format from the Increase in Authorised Share Capital pack. s.14.

Length
1 page
Blanks to fill
13
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Special resolution, consequential alteration of the articles of associations.1413 blanks

Read the opening

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

Use where the articles recite the authorised capital, or where the articles do not contain a power to alter capital at all. 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 at the Extraordinary General Meeting held on [Day], [DD.MM.YYYY]:

7 more paragraphs and tables follow in the full format.

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