Company Precedents, for Use in Relation to Companies Subject to the Companies Acts 1862 to 1880: With Copious Notes

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Stevens, 1881 - 636 oldal

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Agreement as to issue of paidup shares pursuant to another con
35
Agreement for the appointment of a manager by a company
41
26
44
29
53
Memorandum of a company limited by shares
60
Memorandum of unlimited company
67
30
70
Building estate company
76
Life assurance
82
ARTICLES OF ASSOCIATION
92
Notice of ordinary and extraordinary general meetings to be held
142
Directors to adopt agreement
152
Articles of a company limited by shares
157
Restriction on transfer in a private company
158
Appointment of first manager
164
RESOLUTIONS
186
Form PAGE 103 Alteration of articles
188
New articles adopted
189
Preference shares
190
Variation
191
Guaranteed preference shares
192
Conversion of shares into stock
193
Subdivision of shares
194
Reduction of capital
195
Change of name
196
Application for certificate of incorporation with limited liability
199
Statutory declaration on registration
200
Notice to customers of Bank
201
Notice of allotment of shares
203
Notice before forfeiture for nonpayment of call
204
Notice of extraordinary general meeting
205
Notice of meeting to confirm special resolution
206
Notice of extraordinary general meetings for passing two special
207
Form PAGE 209 Injunction to restrain exclusion of director 311
210
Clause providing for remuneration of promoter
214
Skeleton prospectus
275
Order to stand over
279
Order dismissing without costs
285
Form PAGE 591 Notice to creditors 477
289
Windingup order and appointment of receiver in debenture
291
ORDERS
301
Order on appeal
307
period
311
Restraining directors from improperly rejecting votes
312
Sale of assets declared ultra vires and restrained
313
Payment of dividend out of capital restrained
314
Directors ordered to make good breach of trust
315
RECTIFICATION OF REGISTER OF MEMBERS
316
220a Usual order to rectify
317
Striking out name of mortgagee
318
Appointment of special examiners upon application to rectify
319
Interim order dispensing with use of words and reduced
320
IN ACTIONS TO RESTRAIN WINDINGUP PROCEEDINGS 230 Order restraining presentation of windingup petitions
321
DEBENTURES
322
Order for accounts and inquiries
323
Order extending time for giving security
325
Receiver and manager after security given
329
Summons for liberty to put recognisance in suit
331
Advertisement convening meeting of debenture holders
335
Debenture to bearer
337
Advertisement of presentation of petition
341
295
342
CARRYING ON THE BUSINESS
352
357a Liberty to open local banking account
358
ACCOUNTS OF OFFICIAL LIQUIDATOR
366
Order for petition to stand over Liberty to bring action
369
Order for payment to late prov liq of certified balance
374
358a
377
Liberty to sell ship
383
MISCELLANEOUS
385
Appointment of surveyor to distinguish fixtures from chattels
386
Liberty to bring action for rent
387
Liberty to execute power of attorney
388
Liberty to go abroad
389
REMUNERATION OF OFFICIAL LIQUIDATOR
390
Summons to strike name off list
391
Order to strike name off list
392
Order on appeal reversing order appealed from
393
Order giving time to file evidence
394
348 Affidavit of off liq as to remuneration
424
Order transferring actions
425
Order setting aside judgment obtained in Com Pleas Div
430
Summons for affidavit of documents and inspection
436
519
441
Form PAGE 526 Another form providing for shorthand notes
444
Order under s 127 of the Act 1862
445
Affidavit of contributory with a view to compromise
446
Summons to sanction agreement for compromise
448
Order sanctioning compromise
449
Liberty to compromise with debtor
450
Order giving liberty to compromise
451
expenses
453
Order on directors for money improperly retained
454
Liberty to pay off mortgage out of proceeds of sale
455
OFFICIAL LIQUIDATORS COSTS
456
Usual order to tax
457
Affidavit as to costs received in respect of compromises
458
Summons for liberty to pay costs
459
Notice of appeal motion
460
Order on appeal discharging order
461
Order restraining advertisement pending appeal
462
Order allowing liquidators costs of appeal
463
Order to pay unclaimed dividends into court
464
Dissolution order
465
Dissolution where guarantee company are sureties
466
Order for distribution of assets and dissolution
467
VOLUNTARY WINDING UP 577 Notice of first meeting to pass special resolution to wind up
468
Notice of second meeting to confirm special resolution to wind up
469
Notice of meeting to pass extraordinary resolution to wind up
470
Notice for Gazette of extraordinary resolution to wind up
471
Call
472
Notice of call
473
Order enforcing call made by liquidator
474
Order restraining county court action
475
Notice of motion to restrain distress
476
Summons for adjudication on disputed claims
477
Order for inquiry as to creditors of company
478
Order sanctioning sales by liquidator
479
Resolutions as to remuneration of liquidator
480
Order restraining issue of execution
481
Order to bring in account of liquidator
482
Notice of motion upon application under s 138
483
Order giving general liberty to apply
484
Notice convening final meeting
486
Restraining removal or sale of goods
487
Summons to proceed with winding
488
Order for appointment of liquidators
489
Order as to appointing solicitor to liquidation
490
Order as to remuneration of liqs
491
Taxation of liquidators costs 492
492
Liberty to call final meeting
493
RECONSTRUCTION
494
Order on summons as to dissentient
500
Agreement between liquidators of old company and new company with a view to the reconstruction of the old company
503
Resolutions with a view to reconstruction
506
623a Notice of dissent pursuant to s 161
507
Form PAGE
521
Order for attendance of witness
522
Arrangement under which creditors to accept composition
531
Order sanctioning scheme 511
541
Petition
544
Trust deed for securing debentures
550
Order confirming scheme
552
Petition
560
Act reincorporating waterworks company formed under
572
Act reincorporating company incorporated by royal charter
584
Act extending the objects of a company formed under the
591
the amalgamated
599
Act authorising two tramway companies incorporated by special
605
Order for extending time for advertising windingup order
610
Application for shares
611
Order for meeting 551
612
Bankers receipt
627
278
628
Summons to attend for examination
635
14 15
shares
9
Australian c Co v Mounsey
14

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126. oldal - The directors may elect a chairman of their meetings and determine the period for which he is to hold office ; but 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.
103. oldal - CD the share [or shares] numbered standing in my name in the books of the company to hold unto the said CD his executors administrators and assigns subject to the several conditions on which I held the same at the time of the execution hereof and I the said CD do hereby agree to take the said share [or shares] subject to the same conditions.
45. oldal - A declaration that the liability of the members is limited : (5.) The amount of capital with which the company proposes to be registered divided into shares of a certain fixed amount...
613. oldal - Bedford's Final Examination Digest : containing a Digest of the Final Examination Questions in matters of Law and Procedure determined by the Chancery, Queen's Bench, Common Pleas, and Exchequer Divisions of the High Court of Justice, and on the Law of Real and Personal Property and the Practice of Conveyancing, with the Answers. 8vo. 1879. 16».
386. oldal - Act, and whose estate may prove to be insufficient for the payment in full of his debts and liabilities, the same rules shall prevail and be observed as to the respective rights of secured and unsecured creditors, and as to debts and liabilities provable, and as to the valuation of annuities and future or contingent liabilities, respectively, as may be in force for the time being under the law of bankruptcy with respect to the estates of persons adjudged bankrupt...
626. oldal - Greenwood's Manual of Conveyancing.— A Manual of the Practice of Conveyancing, showing the present Practice relating to the daily routine of Conveyancing in Solicitors
172. oldal - ... 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...
60. oldal - ... the several persons whose names and addresses are subscribed, are desirous of being formed into a company, in pursuance of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set opposite our respective names.
152. oldal - The notice may also be served by post by a registered letter addressed to the person on whom it is to be served at his last known place of residence or place of business; and, if served by post shall be deemed to...
176. oldal - ... company proxies are allowed), at any general meeting of which notice specifying the intention to propose such resolution has been duly given, and such resolution has been confirmed by a majority of such members for the time being entitled, according to the regulations of the company, to vote as may be present, in person or by proxy, at a subsequent general meeting, of which notice...

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