Search Legislation

Companies (Consolidation) Act 1908

What Version

 Help about what version
  • Latest available (Revised)
  • Original (As enacted)

Status:

This is the original version (as it was originally enacted). This item of legislation is currently only available in its original format.

Articles of Association to accompany the preceding Memorandum of Association

1. The share capital of the company is two thousand pounds, divided into twenty shares of one hundred pounds each. 2. All the articles of Table A. of the Companies (Consolidation) Act, 1908, shall be deemed to be incorporated with these articles, and to apply to the company. Names, Addresses, and Description of Subscribers. " 1. John Jones of _____ in the county of _____ merchant. " 2. John Smith of _____ in the county of _____ " 3. Thomas Green of _____ in the county of _____ " 4. John Thompson of _____ in the county of _____ " 5. Caleb White of _____ in the county of _____ " 6. Andrew Brown of _____ in the county of _____ " 7. Abel Brown of _____ in the county of _____ Dated the _______ day of __________ 19__. Witness to the above signatures, A.B., No. 20, Bond Street, London. FORM E. as required by Part II. of the Act. Summary of Share Capital and Shares of the Company, _______________ Limited, made up to the____________ day of______________ 19_______________(being the fourteenth day after the date of the first ordinary general meeting in 19______ ).

Nominal share capital £____ divided into 2

shares of £____ each,

shares of £ ___each.

Total number of shares taken up(1)to the day of 19 (which number must agree with the total shown in the list as held by existing members).

Number of shares issued subject to payment wholly in cash
Number of shares issued as fully paid up otherwise than in cash
Number of shares issued as partly paid up to the extent of per share otherwise than in cash

(2)There has been called up on each of _____________shares, £

There has been called up on each of_____________ shares, £

(2)There has been called up on each of _____________shares, £

(3)Total amount of calls received, including payments on application and allotment

£
Total amount (if any) agreed to be considered as paid on shares which have been issued as fully paid up otherwise than in cash£
Total amount (if any) agreed to be considered as paid on shares which have been issued as partly paid up to the extent of per share£
Total amount of calls unpaid£
Total amount (if any) of sums paid by way of commission in respect of shares or debentures or allowed by way of discount since date of last summary£

Total amount (if any) paid on(4)shares forfeited

£
Total amount of shares and stock for which share warrants are outstanding£
Total amount of share warrants issued and surrendered respectively since date of last summary£
Number of shares or amount of stock comprised in each share warrant
Total amount of debt due from the company in respect of all mortgages and charges which are required (or, in the case of a company registered in Scotland, which, if the company had been registered in England, would be required) to be registered with the registrar of companies, or which would require registration if created after the first day of July nineteen hundred and eight£

Statement in the form of a balance sheet made up to the _____________day of_____________ 19__ containing the particulars of the capital, liabilities, and assets of the company. The Return must be signed at the end by the manager or secretary of the company. Presented for filing by_____________ List or Persons holding shares in the Company Limited, on the_____________ day of 19_____________ , and of persons who have held shares therein at any time since the date of the last return, showing their names and addresses and an account of the shares so held.

Names, Addresses, and Occupations.Account of Shares,
Folio in Register Ledger containing Particulars.Surname.Christian Name.Address.Occupation

(5)Number of Shares held by-existing Members at Date of return.

(7)Particulars of Shares transferred since the Date of the last Return by Persons who are still Members.

(7)Particulars of Shares transferred since the Date of the last Return by Persons who have ceased to be Members.

Number.(6)

Date of Registration of Transfer.

Number(6)

Date of Registration of Transfer.Remarks.

Names and Addresses of the persons who are the Directors of the Limited on the __________day of 19__________

Names.Addresses.

Note—Banking companies must add a list of all their places of business. (Signature) __________ (State whether manager or secretary) ___________ FORM F Licence to hold Lands The Board of Trade hereby license the to hold the lands hereunder described (insert description of lands) [or to hold lands not exceeding in the whole __________acres]. The conditions of this licence are (insert conditions, if any).

(1)

When there are shares of different kinds or amounts Preference and Ordinary, or 10l. or 5l.) state the numbers and nominal values separately.

(2)

Where various amounts have been called or there are shares of different kinds, state them separately.

(3)

Include what has been received on forfeited as well as on existing shares.

(4)

State the aggregate number of shares forfeited (if any).

(5)

The aggregate number of shares held, and not the distinctive numbers, must be stated, and the column must be added up throughout so as to make one total to agree with that stated in the summary to have been taken up.

(6)

When the shares are of different classes these columns may be subdivided so that the number of each class held or transferred may be shown separately.

(7)

The date of registration of each transfer should be given as well as the number of shares transferred on each date. The particulars should be placed opposite the name of the transferor and not opposite that of the transferee, but the name of the transferee may be inserted in the

Remarkscolumn immediately opposite the particulars of each transfer.

Back to top

Options/Help

Print Options

You have chosen to open The Whole Act

The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open The Whole Act as a PDF

The Whole Act you have selected contains over 200 provisions and might take some time to download.

Would you like to continue?

You have chosen to open the Whole Act

The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open the Whole Act without Schedules

The Whole Act without Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made):The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources