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Companies Clauses Consolidation Act 1845

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You searched for provisions that are applicable to Wales. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.

  1. Introductory TextNext Match

  2. [1.]. Act to apply to all companies incorporated by Acts hereafter to be passed.Previous MatchNext Match

  3. Interpretations in this ActPrevious MatchNext Match

    1. 2.“the special Act.” “prescribed.” “the undertaking.” Previous MatchNext Match

    2. 3. Interpretations in this and the special Act: Number: Gender: “Lands:” “Lease:” “Month:” “Superior courts:” “Justice:” “Two justices:” “The company:” “Shareholder:” “Secretary.”Previous MatchNext Match

    3. 4. Short title of the Act.Previous MatchNext Match

    4. 5. Form in which portions of this Act may be incorporated with other Acts.Previous MatchNext Match

  4. Distribution of capitalPrevious MatchNext Match

    1. And with respect to the distribution of the capital of...

    2. 6. Capital to be divided into shares.Previous MatchNext Match

    3. 7. Shares to be personal estate.Previous MatchNext Match

    4. 8. Shareholders.Previous MatchNext Match

    5. 9. Registry of shareholders.Previous MatchNext Match

    6. 10. Addresses of shareholders.Previous MatchNext Match

    7. 11. Certificates of shares to be issued to the shareholders.Previous MatchNext Match

    8. 12. Certificate to be evidence.Previous MatchNext Match

    9. 13. Certificate to be renewed when destroyed.Previous MatchNext Match

  5. Transfer of sharesPrevious MatchNext Match

    1. And with respect to the transfer or transmission of shares,...

    2. 14. Transfer of shares to be by deed duly stamped.Previous MatchNext Match

    3. 15. Transfers of shares to be registered, &c.Previous MatchNext Match

    4. 16. Transfer not to be made until calls paid.Previous MatchNext Match

    5. 17. Closing of transfer books.Previous MatchNext Match

    6. 18. Transmission of shares by other means than transfer to be authenticated by a declaration.Previous MatchNext Match

    7. 19. Proof of transmission by marriage, will, &c.Previous MatchNext Match

    8. 20. Company not bound to regard trusts.Previous MatchNext Match

  6. Payment of callsPrevious MatchNext Match

    1. And with respect to the payment of subscriptions and the...

    2. 21. Subscriptions to be paid when called for.Previous MatchNext Match

    3. 22. Power to make calls.Previous MatchNext Match

    4. 23. Interest to be paid on calls unpaid.Previous MatchNext Match

    5. 24. Power to allow interest on payment of subscriptions before call.Previous MatchNext Match

    6. 25. Enforcement of calls by action.Previous MatchNext Match

    7. 26. Declaration in action for calls.Previous MatchNext Match

    8. 27. Matter to be proved in action for calls.Previous MatchNext Match

    9. 28. Proof of proprietorship.Previous MatchNext Match

  7. Nonpayment of callsPrevious MatchNext Match

    1. And with respect to the forfeiture of shares for nonpayment...

    2. 29. Forfeiture of shares for nonpayment of calls.Previous MatchNext Match

    3. 30. Notice of forfeiture to be given before declaration thereof. Previous MatchNext Match

    4. 31. Forfeiture to be confirmed by a general meeting.Previous MatchNext Match

    5. 32. Sale of forfeited shares.Previous MatchNext Match

    6. 33. Evidence as to forfeiture of shares.Previous MatchNext Match

    7. 34. No more shares to be sold than sufficient for payment of calls.Previous MatchNext Match

    8. 35. On payment of calls before sale the forfeited shares to revert.Previous MatchNext Match

  8. Remedies against shareholdersPrevious MatchNext Match

    1. And with respect to the remedies of creditors of the...

    2. 36. Execution against shareholders to the extent of their shares in capital not paid up.Previous MatchNext Match

    3. 37. Reimbursement of such shareholders.Previous MatchNext Match

  9. Power to borrow moneyPrevious MatchNext Match

    1. And with respect to the borrowing of money by the...

    2. 38. Power to borrow money.Previous MatchNext Match

    3. 39. Power to re-borrow.Previous MatchNext Match

    4. 40. Evidence of authority for borrowing.Previous MatchNext Match

    5. 41. Mortgages and bonds to be stamped.Previous MatchNext Match

    6. 42. Rights of mortgagees.Previous MatchNext Match

    7. 43. Application of calls, notwithstanding mortgages.Previous MatchNext Match

    8. 44. Rights of obligees.Previous MatchNext Match

    9. 45. Register of mortgages and bonds.Previous MatchNext Match

    10. 46. Transfers of mortgages and bonds to be stamped.Previous MatchNext Match

    11. 47. Transfers of mortgages and bonds to be registered.Previous MatchNext Match

    12. 48. Payment of interest on monies borrowed.Previous MatchNext Match

    13. 49. Transfers of interest to be stamped.Previous MatchNext Match

    14. 50. Repayment of money borrowed at a time fixed.Previous MatchNext Match

    15. 51. Repayment of money borrowed where no time fixed.Previous MatchNext Match

    16. 52. Interest to cease on expiration of notice to pay off mortgage or bond.Previous MatchNext Match

    17. 53. Arrears of interest, when to be enforced by appointment of a receiver. Arrears of principal and interest.Previous MatchNext Match

    18. 54. Appointment of receiver.Previous MatchNext Match

    19. 55. Access to account books by mortgagees.Previous MatchNext Match

  10. LoansPrevious MatchNext Match

    1. And with respect to the conversion of the borrowed money...

    2. 56. Power to convert loan into capital.Previous MatchNext Match

    3. 57. New shares to be considered same as original shares.Previous MatchNext Match

    4. 58. If old shares at premium, new shares to be offered to the shareholders.Previous MatchNext Match

    5. 59. Shares to vest in the parties accepting; otherwise to be disposed of by the directors.Previous MatchNext Match

    6. 60. If not at a premium, to be issued as company think fit.Previous MatchNext Match

  11. Consolidation of sharesPrevious MatchNext Match

    1. And with respect to the consolidation of the shares into...

    2. 61. Power to consolidate shares into stock.Previous MatchNext Match

    3. 62. Proprietors of stock may transfer the same.Previous MatchNext Match

    4. 63. Register of stock.Previous MatchNext Match

    5. 64. Proprietors of stock entitled to dividends.Previous MatchNext Match

    6. 65. Application of capital.Previous MatchNext Match

  12. General meetingsPrevious MatchNext Match

    1. And with respect to the general meetings of the company,...

    2. 66. Ordinary meetings to be held half-yearly.Previous MatchNext Match

    3. 67. Business at ordinary meetings.Previous MatchNext Match

    4. 68. Extraordinary meetings.Previous MatchNext Match

    5. 69. Business at extraordinary meetings.Previous MatchNext Match

    6. 70. Extraordinary meetings may be required by shareholders.Previous MatchNext Match

    7. 71. Notice of meetings.Previous MatchNext Match

    8. 72. Quorum for a general meeting.Previous MatchNext Match

    9. 73. Chairman at general meetings.Previous MatchNext Match

    10. 74. Business at meetings, and adjournments.Previous MatchNext Match

    11. 75. Votes of shareholders.Previous MatchNext Match

    12. 76. Manner of voting.Previous MatchNext Match

    13. 77. Regulations as to proxies.Previous MatchNext Match

    14. 78. Votes of joint shareholders.Previous MatchNext Match

    15. 79. Votes of lunatics and minors, &c. Previous MatchNext Match

    16. 80. Proof of a particular majority of votes only required in the event of a poll being demanded.Previous MatchNext Match

  13. Appointment and rotation of directorsPrevious MatchNext Match

    1. And with respect to the appointment and rotation of directors...

    2. 81. Number of directors.Previous MatchNext Match

    3. 82. Power to vary the number of directors.Previous MatchNext Match

    4. 83. Election of directors.Previous MatchNext Match

    5. 84. Existing directors continued on failure of meeting for election of directors.Previous MatchNext Match

    6. 85. Qualification of directors.Previous MatchNext Match

    7. 86. Cases in which office of director shall become vacant.Previous MatchNext Match

    8. 87. Shareholder of incorporated joint stock company not disqualified by reason of contracts.Previous MatchNext Match

    9. 88. Rotation of directors.Previous MatchNext Match

    10. 89. Supply of occasional vacancies in office of directors.Previous MatchNext Match

  14. Powers of directorsPrevious MatchNext Match

    1. And with respect to the powers of the directors, and...

    2. 90. Powers of the company to be exercised by the directors.Previous MatchNext Match

    3. 91. Powers of the company not to be exercised by the directors.Previous MatchNext Match

  15. Proceedings of directorsPrevious MatchNext Match

    1. And with respect to the proceedings and liabilities of the...

    2. 92. Meetings of directors.Previous MatchNext Match

    3. 93. Permanent chairman of directors.Previous MatchNext Match

    4. 94. Occasional chairman of directors.Previous MatchNext Match

    5. 95. Committees of directors.Previous MatchNext Match

    6. 96. Meetings of committees.Previous MatchNext Match

    7. 97. Contracts by committees or directors, how to be entered into.Previous MatchNext Match

    8. 98. Proceedings to be entered in a book, and to be evidence.Previous MatchNext Match

    9. 99. Informalities in appointment of directors not to invalidate proceedings.Previous MatchNext Match

    10. 100. Directors not to be personally liable. Indemnity of directors.Previous MatchNext Match

  16. AuditorsPrevious MatchNext Match

    1. And with respect to the appointment and duties of auditors,...

    2. 101. Election of auditors.Previous MatchNext Match

    3. 102. Qualification of auditors.Previous MatchNext Match

    4. 103. Rotation of auditors.Previous MatchNext Match

    5. 104. Vacancies in office of auditor.Previous MatchNext Match

    6. 105. Failure of meeting to elect auditor.Previous MatchNext Match

    7. 106. Delivery of balance sheet, &c. by directors to auditors.Previous MatchNext Match

    8. 107. Duty of auditors.Previous MatchNext Match

    9. 108. Powers of auditors.Previous MatchNext Match

  17. Accountability of officersPrevious MatchNext Match

    1. And with respect to the accountability of the officers of...

    2. 109. Security to be taken from officers intrusted with money.Previous MatchNext Match

    3. 110. Officers to account, on demand.Previous MatchNext Match

    4. 111. Summary remedy against parties failing to account.Previous MatchNext Match

    5. 112. Officers refusing to deliver up documents, &c. to be imprisoned.Previous MatchNext Match

    6. 113. Where officer about to abscond, a warrant may be issued in the first instance.Previous MatchNext Match

    7. 114. Sureties not to be discharged.Previous MatchNext Match

  18. AccountsPrevious MatchNext Match

    1. And with respect to the keeping of accounts, and the...

    2. 115. Accounts to be kept.Previous MatchNext Match

    3. 116. Books to be balanced.Previous MatchNext Match

    4. 117. Inspection of accounts by shareholders at stated times.Previous MatchNext Match

    5. 118. Balance sheet to be produced at the meeting.Previous MatchNext Match

    6. 119. Book-keeper to allow inspection of the accounts at the appointed times.Previous MatchNext Match

  19. DividendsPrevious MatchNext Match

    1. And with respect to the making of dividends, be it...

    2. 120. Previously to declaration of dividends a scheme to be prepared.Previous MatchNext Match

    3. 121. Dividend not to be made so as to reduce capital.Previous MatchNext Match

    4. 122. Power to directors to set apart a fund for contingencies.Previous MatchNext Match

    5. 123. Dividend not to be paid unless all calls paid.Previous MatchNext Match

  20. Bye lawsPrevious MatchNext Match

    1. And with respect to the making of bye laws, be...

    2. 124. Power to make bye laws for the officers of the company.Previous MatchNext Match

    3. 125. Fines for breach of such bye laws.Previous MatchNext Match

    4. 126. Bye laws to be so framed as that penalties may be mitigated.Previous MatchNext Match

    5. 127. Evidence of bye laws.Previous MatchNext Match

  21. ArbitrationPrevious MatchNext Match

    1. And with respect to the settlement of disputes by arbitration,...

    2. 128. Appointment of arbitrator when questions are to be determined by arbitration.Previous MatchNext Match

    3. 129. Vacancy of arbitrator to be supplied.Previous MatchNext Match

    4. 130. Appointment of umpire.Previous MatchNext Match

    5. 131. Board of Trade empowered to appoint an umpire, on neglect of the arbitrators, in case of railway companies. Previous MatchNext Match

    6. 132. Power of arbitrators to call for books, &c.Previous MatchNext Match

    7. 133. Costs to be in the discretion of the arbitrators.Previous MatchNext Match

    8. 134. Submission to arbitration to be made rule of court.Previous MatchNext Match

  22. NoticesPrevious MatchNext Match

    1. And with respect to the giving of notices, be it...

    2. 135. Service of notices upon company.Previous MatchNext Match

    3. 136. Service by company on shareholders.Previous MatchNext Match

    4. 137. Notices to joint proprietors of shares.Previous MatchNext Match

    5. 138. Notices by advertisement.Previous MatchNext Match

    6. 139. Authentication of notices.Previous MatchNext Match

    7. 140. Proof of debts in bankruptcy.Previous MatchNext Match

    8. 141.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Previous MatchNext Match

  23. Recovery of Damages and PenaltiesPrevious MatchNext Match

    1. And with respect to the recovery of damages not specially...

    2. 142. Provision for damages not otherwise provided for.Previous MatchNext Match

    3. 143.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Previous MatchNext Match

    4. 144. Method of proceeding before justices in questions of damages, &c.Previous MatchNext Match

    5. 145. Publication of penalties.Previous MatchNext Match

    6. 146. Penalty for defacing boards used for such publication.Previous MatchNext Match

    7. 147. Penalties to be summarily recovered before two justices.Previous MatchNext Match

    8. 148, 149.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Previous MatchNext Match

    9. 150. Distress how to be levied.Previous MatchNext Match

    10. 151. Distress not unlawful for want of form.

    11. 152.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Previous MatchNext Match

    12. 153.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Previous MatchNext Match

    13. 154. Damage to be made good in addition to penalty.Previous MatchNext Match

    14. 155.[Penalty on witnesses making default.Previous MatchNext Match

    15. 156. Transient offenders.Previous MatchNext Match

    16. 157.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Previous MatchNext Match

    17. 158.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Previous MatchNext Match

  24. AppealPrevious MatchNext Match

    1. 159.Parties allowed to appeal to quarter sessions on giving security.Previous MatchNext Match

    2. 160.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Previous MatchNext Match

  25. Access to special ActPrevious MatchNext Match

    1. And with respect to the provision to be made for...

    2. 161. Copies of special Act to be kept and deposited, and allowed to be inspected.Previous MatchNext Match

    3. 162. Penalty on company failing to keep or deposit such copies.Previous MatchNext Match

    4. 163. Act not to extend to Scotland.Previous MatchNext Match

    5. 164. For recovering calls against shareholders residing in Scotland.Previous MatchNext Match

    6. 165.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Previous MatchNext Match

  26. SCHEDULES referred to by the foregoing Act.

    1. SCHEDULE (A.)Previous MatchNext Match

      Form of Certificate of Share.Previous MatchNext Match

      1. “The Company.”

      2. Number .

      3. This is to certify, that A.B., of , is the...

    2. SCHEDULE (B.)Previous MatchNext Match

      Form of Transfer of Shares of Stock.Previous MatchNext Match

      1. I , of , in consideration of the sum of...

    3. SCHEDULE (C.)Previous MatchNext Match

      Form of Mortgage Deed.Previous MatchNext Match

      1. “The Company.”

      2. Mortgage, number £

      3. By virtue of [here name the special Act], we, “The...

    4. SCHEDULE (D.)Previous MatchNext Match

      Form of Bond.Previous MatchNext Match

      1. “The Company.”

      2. Bond, number £

      3. By virtue of [here name the special Act], we, “The...

      4. The condition of the above obligation is such, that if...

    5. SCHEDULE (E.)Previous MatchNext Match

      Form of Transfer of Mortgage or Bond.Previous MatchNext Match

      1. I A.B. of , in consideration of the sum of...

    6. SCHEDULE (F.)Previous MatchNext Match

      Form of Proxy.Previous MatchNext Match

      1. A.B. , one of the proprietors of “The Company,” doth...

    7. SCHEDULE (G.)Previous MatchNext Match

      1. . . . . . . . . . ....

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