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详细
Jordans Company Secretarial Precedents is an essential reference guide for all professionals carrying out company administration work. It contains hundreds of precedents and forms dealing with every aspect of company administration from registration to striking off. Each form and precedent is accompanied by concise details of when and how it should be used, as it relates to both private and unlisted public companies.
This seventh edition has been updated to reflect practical and legal changes in company administration, including:
- Updated forms covering the extended audit exemption provisions introduced in October 2012.
- A new chapter covering the procedures for correction of incorrect data recorded on the public record at Companies House.
- Share capital - a new section addressing the re-designation of share classes (where one share class is re-designated into a different class).
- Updated details of the widened online filing options now available to companies via Companies House free Webfiling service.
- Charities and Community Interest Companies - updated to include recent charity law changes (including the consolidation of charity law in England and Wales in the Charities Act 2011 and the implementation to date of the Charities (Northern Ireland) Act 2008) and reflects the practical impact of "community benefit" reporting obligations for CICs.
- Statutory registers - additional material has been included regarding the format of registers, the secretary's responsibilities and the authorisation of register entries.
- Striking off, dissolution and restoration of companies - includes additional comments on the practicalities and procedures involved in a voluntary striking off; new commentary on compulsory striking off by the Registrar of Companies; additional details about the various forms of company restorations, in particular the conditions and procedures for administrative restoration.
In addition, annotations provide cross-references to relevant legislative provisions throughout the book. The right precedent to use or adapt is not only easy to find but offers the reassurance that it has been drafted and used by practising corporate administration and company secretarial experts. All of the precedents and forms are included on the accompanying CD-ROM, allowing you to adapt them quickly to suit your own requirements.
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Chapter 1 - Incorporation of a Private Limited Company
Chapter 2 - Limited Liability Partnerships
chapter 3 - Community Interest Companies
Chapter 4 - Alteration to Articles of Association
Chapter 5 - Company Names
Chapter 6 - Re-registration
Chapter 7 - Shares and Share Capital
Chapter 8 - Annual Report, Accounts and Auditors
Chapter 9 - Borrowing and Debentures
Chapter 10 - Dividends and Loan Interest
Chapter 11 - Directors and the Secretary
Chapter 12 - Execution of Documents and the Company Seal
Chapter 13 - Statutory and Other Registers and Records
Chapter 14 - Company Meetings
Chapter 15 - Written Resolutions of Members
Chapter 16 - Electronic Communications
Chapter 17 - Striking Off
Chapter 18 - Correction of Incorrect Data at Companies House
Appendix 1 - Model Articles Prescribed from 1 October 2009
Appendix 2 - Articles of Association for a Private Company Limited by Shares
Appendix 3 - Companies Act 1985 Table A – 1985–2000 Version
Appendix 4 - Interim Table A Private Company Limited by Shares
Appendix 5 - Versions of Table A and their Effective Dates
Appendix 6 - Useful contacts
Appendix 7 - Companies House Webfiling – Forms available.
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Peter Van Duzer, Solicitor and company secretarial consultant
Cecile Gillard, Charities Legal Manager, Burton Sweet
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"an excellent guide to the administration of private companies"
German-British Chamber of Industry & Commerce
"an essential reference work for all those engaged in company administration"
ACCOUNTING WORLD AND ACCOUNTING TECHNICIAN
"If the acid test for a precedent book is its accessibility and coverage, then Jordans has come very close to finding a winning formula"
THE COMPANY SECRETARY
"... offers comprehensive and easy guidance to anyone facing the task of secretarial administration. It can be highly recommended to both laymen and professionals alike"
GERMAN-BRITISH CHAMBER OF COMMERCE
"This is a fantastic text which provides useful and practical precedents. Every area of Company Administration is included ... Anyone who regularly drafts board minutes, resolutions and the like should seriously consider purchasing this text"
THE STUDENT LAW JOURNAL
"a most useful guide ... The book contains numerous expertly drafted precedents and forms with advice on their use and content"
ACCOUNTANCY IRELAND
