UK Statutory Instrument SI 1985/805 United Kingdom

The Companies (Tables A to F) Regulations 1985

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Director or Officer5 Trader2

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Director or Officer — also bound by 429 other Acts
Companies Act 2006 126 duties
Trader — also bound by 825 other Acts
Companies Act 2006 243 duties
Companies Act 1985 85 duties

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

sch. para. 100 The directors shall cause minutes to be made in books... Regulated
  • Keep minutes of all appointments and meetingsDirector or Officer
sch. para. 25 If the directors refuse to register a transfer of a... Regulated
  • Send notice of refusal to transfer a share within two monthsDirector or Officer
sch. para. 37 The directors may call general meetings and, on the requisition... Regulated
  • Directors must call general meetings when members demand itDirector or Officer
sch. para. 38 An annual general meeting and an extraordinary general meeting called... Regulated
  • Provide proper notice for general meetingsTrader
sch. para. 5 Except as required by law, no person shall be recognised... Regulated
  • Do not recognise trusts or other interests in sharesTrader
sch. para. 70 Subject to the provisions of the Act, the memorandum and... Regulated
  • Directors manage the company's business with full powerDirector or Officer
sch. para. 74 Subject to the provisions of the Act, the directors to... Regulated
  • Directors must retire by rotation based on length of serviceDirector or Officer
116 other provisions — procedural and definitional
sch. sch.
sch. para. 108 Any dividend which has remained unclaimed for twelve years from...
sch. para. 109 No member shall (as such) have any right of inspecting...
sch. para. 11 The net proceeds of the sale, after payment of the...
sch. para. 112 The company may give any notice to a member either...
sch. para. 118 Subject to the provisions of the Act but without prejudice...
sch. para. 12 Subject to the terms of allotment, the directors may make...
sch. para. 18 If a call remains unpaid after it has become due...
sch. para. 23 The instrument of transfer of a share may be in...
sch. para. 24 The directors may refuse to register the transfer of a...
sch. para. 27 No fee shall be charged for the registration of any...
sch. para. 28 The company shall be entitled to retain any instrument of...
sch. para. 29 If a member dies the survivor or survivors where he...
sch. para. 31 A person becoming entitled to a share in consequence of...
sch. para. 33 Whenever as a result of a consolidation of shares any...
sch. para. 45 The chairman may, with the consent of a meeting at...
sch. para. 52 No notice need be given of a poll not taken...
sch. para. 56 A member in respect of whom an order has been...
sch. para. 57 No member shall vote at any general meeting or at...
sch. para. 6 Every member, upon becoming the holder of any shares, shall...
sch. para. 66 An alternate director shall be entitled to receive notice of...
sch. para. 7 If a share certificate is defaced, worn-out, lost or destroyed,...
sch. para. 75 If the company, at the meeting at which a director...
sch. para. 76 No person other than a director retiring by rotation shall...
sch. para. 82 The directors shall be entitled to such remuneration as the...
sch. para. 88 Subject to the provisions of the articles, the directors may...
sch. para. 89 The quorum for the transaction of the business of the...
sch. para. 9 The company may sell in such manner as the directors...
s.001 These Regulations may be cited as the Companies (Tables A...
s.001 In these regulations— “ the Act ” means the Companies... (opens in a new tab)
s.002 The regulations in Table A and the forms in Tables...
s.002 Subject to the provisions of the Act and without prejudice... (opens in a new tab)
s.003 The Companies (Alteration of Table A etc) Regulations 1984 are...
s.003 Subject to the provisions of the Act, shares may be... (opens in a new tab)
s.004 The company may exercise the powers of paying commissions conferred... (opens in a new tab)
s.008 The company shall have a first and paramount lien on... (opens in a new tab)
s.010 To give effect to a sale the directors may authorise... (opens in a new tab)
s.013 A call shall be deemed to have been made at... (opens in a new tab)
s.014 The joint holders of a share shall be jointly and... (opens in a new tab)
s.015 If a call remains unpaid after it has become due... (opens in a new tab)
s.016 An amount payable in respect of a share on allotment... (opens in a new tab)
s.017 Subject to the terms of allotment, the directors may make... (opens in a new tab)
s.019 If the notice is not complied with any share in... (opens in a new tab)
s.020 Subject to the provisions of the Act, a forfeited share... (opens in a new tab)
s.021 A person any of whose shares have been forfeited shall... (opens in a new tab)
s.022 A statutory declaration by a director or the secretary that... (opens in a new tab)
s.026 The registration of transfers of shares or of transfers of... (opens in a new tab)
s.030 A person becoming entitled to a share in consequence of... (opens in a new tab)
s.032 The company may by ordinary resolution— (a) increase its share... (opens in a new tab)
s.034 Subject to the provisions of the Act, the company may... (opens in a new tab)
s.035 Subject to the provisions of the Act, the company may... (opens in a new tab)
s.036 All general meetings other than annual general meetings shall be... (opens in a new tab)
s.039 The accidental omission to give notice of a meeting to,... (opens in a new tab)
s.040 Save in the case of a company with a single... (opens in a new tab)
s.041 If such a quorum is not present within half an... (opens in a new tab)
s.042 The chairman, if any, of the board of directors or... (opens in a new tab)
s.043 If no director is willing to act as chairman, or... (opens in a new tab)
s.044 A director shall, notwithstanding that he is not a member,... (opens in a new tab)
s.046 A resolution put to the vote of a meeting shall... (opens in a new tab)
s.047 Unless a poll is duly demanded a declaration by the... (opens in a new tab)
s.048 The demand for a poll may, before the poll is... (opens in a new tab)
s.049 A poll shall be taken as the chairman directs and... (opens in a new tab)
s.050 In the case of an equality of votes, whether on... (opens in a new tab)
s.051 A poll demanded on the election of a chairman or... (opens in a new tab)
s.053 A resolution in writing executed by or on behalf of... (opens in a new tab)
s.054 Subject to any rights or restrictions attached to any shares,... (opens in a new tab)
s.055 In the case of joint holders the vote of the... (opens in a new tab)
s.058 No objection shall be raised to the qualification of any... (opens in a new tab)
s.059 On a poll votes may be given either personally or... (opens in a new tab)
s.060 The appointment of a proxy shall be ... executed by... (opens in a new tab)
s.061 Where it is desired to afford members an opportunity of... (opens in a new tab)
s.062 The appointment of a proxy and any authority under which... (opens in a new tab)
s.063 A vote given or poll demanded by proxy or by... (opens in a new tab)
s.064 Unless otherwise determined by ordinary resolution, the number of directors... (opens in a new tab)
s.065 Any director (other than an alternate director) may appoint any... (opens in a new tab)
s.067 An alternate director shall cease to be an alternate director... (opens in a new tab)
s.068 Any appointment or removal of an alternate director shall be... (opens in a new tab)
s.069 Save as otherwise provided in the articles, an alternate director... (opens in a new tab)
s.071 The directors may, by power of attorney or otherwise, appoint... (opens in a new tab)
s.072 The directors may delegate any of their powers to any... (opens in a new tab)
s.073 At the first annual general meeting all the directors shall... (opens in a new tab)
s.077 Not less than seven nor more than twenty-eight clear days... (opens in a new tab)
s.078 Subject as aforesaid, the company may by ordinary resolution appoint... (opens in a new tab)
s.079 The directors may appoint a person who is willing to... (opens in a new tab)
s.080 Subject as aforesaid, a director who retires at an annual... (opens in a new tab)
s.081 The office of a director shall be vacated if— (opens in a new tab)
s.083 The directors may be paid all travelling, hotel, and other... (opens in a new tab)
s.084 Subject to the provisions of the Act, the directors may... (opens in a new tab)
s.085 Subject to the provisions of the Act, and provided that... (opens in a new tab)
s.086 For the purposes of regulation 85— (a) a general notice... (opens in a new tab)
s.087 The directors may provide benefits, whether by the payment of... (opens in a new tab)
s.090 The continuing directors or a sole continuing director may act... (opens in a new tab)
s.091 The directors may appoint one of their number to be... (opens in a new tab)
s.092 All acts done by a meeting of directors, or of... (opens in a new tab)
s.093 A resolution in writing signed by all the directors entitled... (opens in a new tab)
s.094 Save as otherwise provided by the articles, a director shall... (opens in a new tab)
s.095 A director shall not be counted in the quorum present... (opens in a new tab)
s.096 The company may by ordinary resolution suspend or relax to... (opens in a new tab)
s.097 Where proposals are under consideration concerning the appointment of two... (opens in a new tab)
s.098 If a question arises at a meeting of directors or... (opens in a new tab)
s.099 Subject to the provisions of the Act, the secretary shall... (opens in a new tab)
s.101 The seal shall only be used by the authority of... (opens in a new tab)
s.102 Subject to the provisions of the Act, the company may... (opens in a new tab)
s.103 Subject to the provisions of the Act, the directors may... (opens in a new tab)
s.104 Except as otherwise provided by the rights attached to shares,... (opens in a new tab)
s.105 A general meeting declaring a dividend may, upon the recommendation... (opens in a new tab)
s.106 Any dividend or other moneys payable in respect of a... (opens in a new tab)
s.107 No dividend or other moneys payable in respect of a... (opens in a new tab)
s.110 The directors may with the authority of an ordinary resolution... (opens in a new tab)
s.111 Any notice to be given to or by any person... (opens in a new tab)
s.113 A member present, either in person or by proxy, at... (opens in a new tab)
s.114 Every person who becomes entitled to a share shall be... (opens in a new tab)
s.115 Proof that an envelope containing a notice was properly addressed,... (opens in a new tab)
s.116 A notice may be given by the company to the... (opens in a new tab)
s.117 If the company is wound up, the liquidator may, with... (opens in a new tab)
s.s.a1 References in these Articles to Table A are to that...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.