Company Precedents, for Use in Relation to Companies Subject to the Companies Acts 1862 to 1883: With Copious Notes

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Contents

MEMORANDA OF ASSOCIATION
75
School or college
96
Notice of motion to restrain distress
100
Public work contractors 93 100 Colonization and land
102
Cotton spinners
111
Resolution
114
Calls
119
Share warrants
128
Votes of members
137
Articles of association adopting Table
143
Albion c Co v Martin
145
Another form
149
Another
155
Return of capital
161
166a Cancellation of purchased shares
167
Creation of debenture stock
170
Alexandra Palace Co Limited
171
Statement with a view
176
Notice before forfeiture for nonpayment of call
182
Notice of ordinary and extraordinary general meetings to be held
188
Notice of increase of capital
194
Alexandria Water Co v Musgrove
222
CERTIFICATES
223
PROSPECTUSES
228
Form PAGE 208 Skeleton prospectus 215
246
Bankers receipt
247
DEBENTURES
249
Debentures to bearer with provisions for registration
261
216 Miscellaneous clauses
268
Debenture to bearer Drawings
270
Debentures to order
271
Registered debenture
272
Perpetual debenture
273
Another form of certificate of preference shares
274
Profit or income debenture
275
Prospectus of issue of debentures
276
Provisional certificate of debentures
277
Prospectus of debenture stock
278
Debenture stock certificate
279
Conditions as to the issue of debenture stock 280
280
Trust deed for securing mortgage debentures
283
Skeleton of life policy
296
own life
297
Own life premium for term of years
298
Policy of unlimited company
300
Clause where several branches
301
Fire insurance policy
309
Accident policy
313
Conditions of accident policy
314
Railway accident policy
317
Live stock insurance policy
320
Horse insurance policy
322
Transit policy
323
Damage by horses and vehicles policy
324
Boiler policy
327
Guarantee of honesty
328
Policy on ship
330
Policy on cargo
331
PRIVATE COMPANIES
334
206a Certificate of incorporation
337
Preliminary agreement
338
Restriction on issue of shares
340
Restricted right of transfer
341
Retirement of dismissed employé
344
Restrictions on members
347
Permanent directors
348
Power to appoint other directors
349
271a Power for meeting to appoint 319
350
Voting at directors meetings
351
Audit
352
Receiver and manager
357
Power for trustees of will to convert testators business into a company
358
Common form writ
360
Rescission of contract to take shares
361
Damages for fraud without rescission
362
Bribe to directors
363
Debenture foreclosure
364
Dividend in prejudice of preference shares
365
To enforce resolution of company
366
Mechanical engineers 97 112 Law society
369
Petition to confirm reduction of capital 309
370
Order to reduce capital 37
373
Petition for transfer of life business
374
Windingup petition of judgment creditor
375
Certificate of amount due to debenture holders
376
executrix of policyholder
377
Patents
378
simple contract creditor
379
where prior petitioner settled
380
312 by fully paidup shareholder
381
to Lancaster Palatine Court
383
Affidavit in support of petition
385
Contract to take shares set aside
386
Judgment setting aside sale of concession and ordering repay ment
388
Sale of mines set aside
390
Judgment against promoters to refund secret profit
391
Director ordered to pay value of shares received from promoters
392
Promoter and director ordered to refund profits
393
Order not to proceed against promoters
394
Injunction to restrain exclusion of director
395
Order for payment to late prov liq of certified balance
434
Bond where guarantee company sureties
435
Order extending time for giving security
437
Summons to reduce security
438
ACCOUNTS OF OFFICIAL LIQUIDATOR 440 Summons to proceed on official liquidators account 139
439
Affidavit verifying account 410
441
Affidavit of no receipts or payments since last account
442
Summons by surety for liberty to attend passing of account
443
Affidavit of off liq as to remuneration 415
446
Allowance on account of remuneration
447
Summons to compel delivery of companys books and papers 418
448
Form PAGE 464 Order giving liberty to carry on business
449
Liberty to carry on business
450
Another
451
SALES OF PROPERTY 473 Common order for sale
452
General liberty to sell
453
Liberty to sell chattels
454
Directions to official liquidator to concur in sale by trustees for debenture holders
455
MISCELLANEOUS AUTHORITIES TO OFFICIAL LIQUIDATORS 486 Liberty to give up companys office and take another
456
Another form
457
Liberty to defend
458
Liberty to employ agent in Peru
459
Liberty to go abroad
460
CONTRIBUTORIES
461
Summons to strike name off list
462
Order on appeal reversing order appealed from 402
463
Another
464
Order for payment of calls where co unregistered
465
Liberty to pay dividend to contributories 165
466
Summons to enforce payment of calls made before windingup
467
CREDITORS
468
Affidavit to prove debt due on bill of exchange
469
by partner proving debt due to firm
470
by off liq proving debt due to his company
471
proving debt due to director for fees
472
Order giving time to file evidence
473
Order to admit
474
Order giving contributories liberty to move to vary certificates
475
Form PAGE 585 Order restraining county court action
490
Order of judge of Q B Div staying proceedings
491
Restraining sheriff from selling
492
Restraining persons from parting with monies
493
Order for transfer
494
Liberty to debenture holder to bring action
495
Execution creditor given first charge
496
Another
497
DISCOVERY AND INSPECTION OF DOCUMENTS 613 Summons for affidavit of documents and inspection
498
Another
499
Order for inspection under s 156
500
to take crossexamination of claimant
502
Order for attendance of witness
503
Notice to produce before special examiner
504
Summons to attend for examination
505
Another form providing for shorthand notes
506
Order on directors to repay monies improperly retained to pay
508
Order for repayment of money improperly paid for preliminary qualifications
509
Order against directors after inquiry
510
Affidavit of contributory with a view to compromise
511
Summons to sanction agreement for compromise
512
Order sanctioning agreement for compromise
513
Liberty to compromise with debtor
514
Compromise
515
OFFICIAL LIQUIDATORS COSTS 653 Usual order to tax
516
Tax costs including costs of action
517
Form PAGE 658 Affidavit as to costs received in respect of compromises
518
Another
519
Notice of appeal motion
520
Order on appeal affirming order appealed from
521
Liberty to appeal
522
UNCLAIMED DIVIDENDS 673 Order to pay into court
523
Dissolution order
524
Another
525
Order for distribution of assets and dissolution
526
680a Restoration to register
527
Notice of second meeting to confirm special resolution to wind up
528
Notice for Gazette of extraordinary resolution to wind up
529
Notice to Registrar of special resolution to wind up
530
Call
531
Notice of call
532
Notice convening final meeting
533
WINDING UP UNDER SUPERVISION
545
Summons for liberty to prove after time expired
549
RECONSTRUCTION
551
Agreement with a view to reconstruction
560
Liberty to pay costs
561
Notice of dissent pursuant to s 161
565
Order for payment of mortgagees
566
Remuneration of committee
572
Liberty to serve out of jurisdiction
578
Resolution for the amalgamation of two companies with a third
580
Memorandum of sanction to be indorsed on bill
584
Order for meeting
588
Order for meeting
594
Petition to confirm scheme
600
Order sanctioning scheme
606
formed under the Act of 1862
616
Order restraining directors from holding meeting at improper period 39 5
623
Act for amalgamating two companies formed under the Act
630
MISCELLANEOUS
671

Common terms and phrases

Popular passages

Page 236 - ... particular with intent to deceive or defraud any member, shareholder or creditor of such body corporate or public company, or with intent to induce any person to become a shareholder or partner therein, or to intrust or advance any property to such body corporate or public company, or to enter into any security for the benefit thereof...
Page 149 - ... if no such chairman is elected, or if at any meeting the chairman is not present within five minutes after the time appointed for holding the same, the directors present may choose one of their number to be chairman of the meeting.
Page 667 - Admiralty Practice.— A Treatise on the Jurisdiction and Practice of the Admiralty Division of the High Court of Justice, and on Appeals therefrom, with a chapter on the Admiralty Jurisdiction of the Inferior and the ViceAdmiralty Courts.
Page 501 - ... or been guilty of any misfeasance or breach of trust in relation to the company...
Page 543 - ... may, in lieu of receiving cash, shares, policies, or other like interests, or in addition thereto, participate in the profits of, or receive any other benefit from the purchasing company...
Page 78 - General may by licence under his hand direct such association to be registered with limited liability without the addition of the word limited...
Page 23 - ... on the trial of any issue joined or of any matter or question, or on any inquiry arising in any suit, action, or...
Page 501 - ... or to contribute such sums of money to the assets of the company by way of compensation in respect of such misapplication, retainer, misfeasance, or breach of trust, as the court thinks just.
Page 151 - Act, and to such regulations, being not inconsistent with the aforesaid regulations or provisions, as may be prescribed by the company in general meeting ; but no regulation made by the company in general meeting shall invalidate any prior act of the directors which would have been valid if such regulation had not been made.
Page 4 - Act may be made as follows ; (that is to say,) (1.) Any contract which if made between private persons would be bylaw required to be in writing, and if made according to English law to be under seal, may be made on behalf of the company in writing under the common seal of the, company...

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