Special resolution, reduction of share capital
A single format from the Reduction of Share Capital pack. s.66(1).
- 3 pages
- 30
- Word and PDF
- 12 September 2026
What it covers
- 1Special resolution, reduction of share capitals.66(1)
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 a Special Resolution at the extraordinary general meeting of [ABC Private Limited] to be held on [Date of the extraordinary general meeting]
REDUCTION OF THE ISSUED, SUBSCRIBED AND PAID-UP SHARE CAPITAL OF THE COMPANY
To consider and, if thought fit, to pass the following resolution as a Special Resolution: