Company Secretarial

Jordans Irish Company Secretarial Precedents, 4th edition

Edited by Liam Brazil · Paul Egan · Paula Phelan
LexisNexis U.K. December 2009

Specifications

ISBN-13
9781846611896
Publisher
LexisNexis U.K.
Publication
December 2009
Format
Hardback + CD-ROM
Jurisdiction
Ireland ? Countri(es) for reference only

Details

A comprehensive set of professionally drafted precedents, minutes, statutory and practice forms accompanied by straightforward and concise explanations of their use and application


Jordans Irish Company Secretarial Precedents contains a comprehensive set of professionally drafted precedents, minutes, statutory and practice forms for use or adaptation by the irish company secretary or his professional adviser. The precedents and forms deal with every aspect of company law and practice and are accompanied by straightforward and concise explanations of their use and application.
Since the last edition in 2004 several significant changes in irish company law have taken effect, with the enactment of irish statutes and statutory instruments every year since then, as well as the adoption of directly applicable eu regulations. This fourth edition is fully updated and includes up-to-date precedents and appendices providing relevant and practical information for both company secretaries and practitioners.
Jordans Irish Company Secretarial Precedents includes a CD-ROM containing all the precedents ready for use.
• incorporation of a Private limited Company
• alteration to memorandum and articles of association
• Company names
• re-registration
• Shares and Share Capital
• Borrowing and Debentures
• annual return, accounts and auditors
• Dividends and loan interest
• registered Office
• Directors
• The Secretary
• execution of Documents and the Company Seal
• Statutory records and registers
• Company meetings
• Winding-up and Striking Off
• Appendices
– Companies act 1963 – Tables A to E and Companies (amendment) act 1983 – second schedule
– Typical clauses for a company’s objects clause
– Typical articles adopted by private limited companies to vary Table A defaults
– Typical offer-around/pre-emption provision found in articles of association
– List of every Companies registration Office form identifying prescribed signatory, time for filing and the filing fee payable
– Statutory registers

Table of Contents

  • Incorporation of a Private Limited Company
  • Alteration to Memorandum and Articles of Association
  • Company Names
  • Re-Registration
  • Shares and Share Capital
  • Borrowing and Debentures
  • Annual Return, Accounts and Auditors
  • Dividends and Loan Interest
  • Registered Office
  • Directors
  • The Secretary
  • Execution of Documents and the Company Seal
  • Statutory Records and Registers
  • Company Meetings
  • Winding-Up and Striking Off
 Appendices
  • Companies Act 1963 -Tables A To E And Companies (Amendment) Act 1983 - Second Schedule
  • Typical Form Memorandum and Articles for a Private Company Limited by Shares
  • Forms Prescribed for Use in Connection with the Companies Acts 1963 to 2009
  • Fees Payable to the Registrar of Companies with effect from 1 January 2009
  • Irish Companies Acts Registers and Documents

About the Author

Paula Phelan, Director of Company Secretarial, Mason Hayes + Curran, Dublin
Liam Brazil and Paul Egan, both Partners, Mason Hayes + Curran, Dublin

Reviews

"a welcome addition to the business library"
The Administrator

"The authors have produced [an] extensive and accessible guide to the intricacies of Irish corporate procedures ... recommended for those seeking accurate, clear and speedy enlightenment."
The Gazette

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