The Companies (Tables A to F) Regulations 1985

• Citation: S.I. 1985/805
• Sections: 171

Section 1

These Regulations may be cited as the Companies (Tables A to F) Regulations 1985 and shall come into operation on 1st July 1985.

Section 2

The regulations in Table A and the forms in Tables B, C, D, E and F in the Schedule to these Regulations shall be the regulations and forms of memorandum and articles of association for the purposes of sections 3 and 8 of the Companies Act 1985.

Section 3

The Companies (Alteration of Table A etc) Regulations 1984 are hereby revoked.

A1

References in these Articles to Table A are to that Table so far as it relates to private companies limited by shares.

Section 1

In these regulations—

“ the Act ” means the Companies Act 1985 including any statutory modification or re-enactment thereof for the time being in force and any provisions of the Companies Act 2006 for the time being in force;

“ the articles ” means the articles of the company.

“ clear days ” in relation to the period of a notice means that period excluding the day when the notice is given or deemed to be given and the day for which it is given or on which it is to take effect.

“communication” means the same as in the Electronic Communications Act 2000,

“electronic communication” means the same as in the Electronic Communications Act 2000,

“ executed ” includes any mode of execution.

“ office ” means the registered office of the company.

“ the holder ” in relation to shares means the member whose name is entered in the register of members as the holder of the shares.

“ the seal ” means the common seal of the company.

“ secretary ” means the secretary of the company or any other person appointed to perform the duties of the secretary of the company, including a joint, assistant or deputy secretary.

“ the United Kingdom ” means Great Britain and Northern Ireland.

Unless the context otherwise requires, words or expressions contained in these regulations bear the same meaning as in the Act but excluding any statutory modification thereof not in force when these regulations become binding on the company.

Section 1

The company's name is “The South Wales Motor Transport Company cyfyngedig”.

Section 1

The company's name is “The Dundee School Association Limited”.

Section 1

Regulations 2 to 35 inclusive, 54, 55, 57, 59, 102 to 108 inclusive, 110, 114, 116 and 117 of Table A, shall not apply to the company but the articles hereinafter contained and, subject to the modifications hereinafter expressed, the remaining regulations of Table A shall constitute the articles of association of the company.

Section 1

The company's name is “Gwestai Glyndwr, cwmni cyfyngedig cyhoeddus”.

Section 1

The company's name is “The Highland Hotel Company Limited”.

Section 1

The company's name is “The Woodford Engineering Company”.

Section 1

Regulations 3, 32, 34 and 35 of Table A shall not apply to the company, but the articles hereinafter contained and, subject to the modification hereinafter expressed, the remaining regulations of Table A shall constitute the articles of association of the company.

Section 1

The company's name is “Western Electronics Public Limited Company”.

Section 2

Subject to the provisions of the Act and without prejudice to any rights attached to any existing shares, any share may be issued with such rights or restrictions as the company may by ordinary resolution determine.

Section 2

The company's registered office is to be situated in Wales.

Section 2

The company's registered office is to be situated in Scotland.

Section 2

In regulation 1 of Table A, the definition of “the holder” shall be omitted.

Section 2

The company is to be a public company.

Section 2

The company's registered office is to be situated in Scotland.

Section 2

The company's registered office is to be situated in England and Wales.

Section 2

The words "at least seven clear days' notice“shall be substituted for the words ”at least fourteen clear days' notice" in regulation 38 of Table A.

Section 2

The company is to be a public company.

Section 3

Subject to the provisions of the Act, shares may be issued which are to be redeemed or are to be liable to be redeemed at the option of the company or the holder on such terms and in such manner as may be provided by the articles.

Section 3

The company's objects are the carriage of passengers and goods in motor vehicles between such places as the company may from time to time determine and the doing of all such other things as are incidental or conducive to the attainment of that object.

Section 3

The company's objects are the carrying on of a school for boys and girls in Dundee and the doing of all such other things as are incidental or conducive to the attainment of that object.

Section 3

The subscribers to the memorandum of association of the company and such other persons as are admitted to membership in accordance with the articles shall be members of the company. No person shall be admitted a member of the company unless he is approved by the directors. Every person who wishes to become a member shall deliver to the company an application for membership in such form as the directors require executed by him.

Section 3

The company's registered office is to be situated in Wales.

Section 3

The company's objects are facilitating travelling in the Highlands of Scotland by providing hotels and conveyances by sea and by land for the accommodation of travellers and the doing of all such other things as are incidental or conducive to the attainment of those objects.

Section 3

The company's objects are the working of certain patented inventions relating to the application of microchip technology to the improvement of food processing, and the doing of all such other things as are incidental or conducive to the attainment of that object.

Section 3

The share capital of the company is £20,000 divided into 20,000 shares of £1 each.

Section 3

The company's registered office is to be situated in England and Wales.

Section 4

The company may exercise the powers of paying commissions conferred by the Act. Subject to the provisions of the Act, any such commission may be satisfied by the payment of cash or by the allotment of fully or partly paid shares or partly in one way and partly in the other.

Section 4

The liability of the members is limited.

Section 4

The liability of the members is limited.

Section 4

A member may at any time withdraw from the company by giving at least seven clear days' notice to the company. Membership shall not be transferable and shall cease on death.

Section 4

The company's objects are facilitating travelling in Wales by providing hotels and conveyances by sea and by land for the accommodation of travellers and the doing of all such other things as are incidental or conducive to the attainment of those objects.

Section 4

The liability of the members is limited.

Section 4

The company may by special resolution—

(a) increase the share capital by such sum to be divided into shares of such amount as the resolution may prescribe;

(b) consolidate and divide all or any of its share capital into shares of a larger amount than its existing shares;

(c) subdivide its shares, or any of them, into shares of a smaller amount than its existing shares;

(d) cancel any shares which at the date of the passing of the resolution have not been taken or agreed to be taken by any person;

(e) reduce its share capital and any share premium account in any way.

Section 4

The company's objects are the manufacture and development of such descriptions of electronic equipment, instruments and appliances as the company may from time to time determine, and the doing of all such other things as are incidental or conducive to the attainment of that object.

Section 5

Except as required by law, no person shall be recognised by the company as holding any share upon any trust and ( except as otherwise provided by the articles or by law) the company shall not be bound by or recognise any interest in any share except an absolute right to the entirety thereof in the holder.

Section 5

The company's share capital is £50,000 divided into 50,000 shares of £1 each.

Section 5

Every member of the company undertakes to contribute such amount as may be required (not exceeding £100) to the company's assets if it should be wound up while he is a member or within one year after he ceases to be a member, for payment of the company's debts and liabilities contracted before he ceases to be a member, and of the costs, charges and expenses of winding up, and for the adjustment of the rights of the contributories among themselves.

Section 5

In regulation 38 of Table A—

(a) in paragraph (b) the words “of the total voting rights at the meeting of all the members” shall be substituted for “in nominal value of the shares giving that right” and

(b) the words “The notice shall be given to all the members and to the directors and auditors” shall be substituted for the last sentence.

Section 5

The liability of the members is limited.

Section 5

Every member of the company undertakes to contribute such amount as may be required (not exceeding £100) to the company's assets if it should be wound up while he is a member or within one year after he ceases to be a member, for payment of the company's debts and liabilities contracted before he ceases to be a member, and of the costs, charges and expenses of winding up, and for the adjustment of the rights of the contributories among themselves.

Section 5

The liability of the members is limited.

Section 6

Every member, upon becoming the holder of any shares, shall be entitled without payment to one certificate for all the shares of each class held by him ( and, upon transferring a part of his holding of shares of any class, to a certificate for the balance of such holding) or several certificates each for one or more of his shares upon payment for every certificate after the first of such reasonable sum as the directors may determine. Every certificate shall be sealed with the seal and shall specify the number, class and distinguishing numbers (if any) of the shares to which it relates and the amount or respective amounts paid up thereon. The company shall not be bound to issue more than one certificate for shares held jointly by several persons and delivery of a certificate to one joint holder shall be a sufficient delivery to all of them.

Section 6

The words “and at any separate meeting of the holders of any class of shares in the company” shall be omitted from regulation 44 of Table A.

Section 6

Every member of the company undertakes to contribute such amount as may be required (not exceeding £100) to the company's assets if it should be wound up while he is a member or within one year after he ceases to be a member, for payment of the company's debts and liabilities contracted before he ceases to be a member, and of the costs, charges and expenses of winding up, and for the adjustment of the rights of the contributories among themselves.

Section 6

The company's share capital is £50,000 divided into 50,000 shares of £1 each.