S.I. No. 147/1987 -- Companies (Forms) Order, 1987.
1987
147
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S.I. No. 147/1987:
COMPANIES (FORMS) ORDER, 1987.
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COMPANIES (FORMS) ORDER, 1987.
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I, ALBERT REYNOLDS, Minister for Industry and Commerce in exercise of the powers conferred on me by section 396 of the Companies Act, 1963 (No. 33 of 1963) and section 59 of the Companies (Amendment) Act, 1983 (No. 13 of 1983) hereby order as follows:
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1. (1) This Order may be cited as the Companies (Forms) Order, 1987.
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(2) The Companies (Forms) Orders, 1964 to 1983, and this Order may be cited together as the Companies (Forms) Orders, 1964 to 1987.
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2. (1) The forms set out in Part I of the Schedule to this Order, or forms to the like effect, are hereby prescribed as the forms to be used for the purposes of section 3 of the Companies (Amendment) Act, 1982 (No. 10 of 1982), and section 5 of the Companies (Amendment) Act, 1983 (No. 13 of 1983), with such variations as circumstances require.
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(2) The forms set out in Part II of the Schedule to this Order, or forms to the like effect, are hereby prescribed as the forms to be used for the purposes of section 70 of the Companies Act, 1963 (No. 33 of 1963), with such variations as circumstances require.
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(3) The forms set out in Part III of the Schedule to this Order, or forms to the like effect, are hereby prescribed as the forms to be used for the purposes of section 52 of the said Companies (Amendment) Act, 1983 , with such variations as circumstances require.
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3. The Companies (Forms) Order, 1964 ( S.I. No. 45 of 1964 ), is hereby amended by the substitution for Form No. 10 in the Schedule thereto of Form B4 set out in Part II of the Schedule to this Order.
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4. The Companies (Forms) Order, 1982 ( S.I. No. 256 of 1982 ), is hereby amended by the substitution for Form No. 9b in Part I of the Schedule thereto of Form AI set out in Part I of the Schedule to this Order.
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5. The Companies (Forms) Order, 1983 ( S.I. No. 289 of 1983 ), is hereby amended:
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(a) by the substitution for Form No. 41a in Part II of the Schedule thereto of Form AI set out in Part I of the Schedule to this Order, and
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(b) by the substitution for Forms Nos. 84 and 85 in Part II of the Schedule thereto of Form D6 set out in Part III of the Schedule to this Order.
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SCHEDULE
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FORMS
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Part I
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Statement of first secretary and directors and situation of registered office |
Companies Acts 1963 to 1986 |
Registration fee stamp to be affixed above |
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Section 3 of Companies (Amendment) Act 1982 |
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A1 |
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Declaration of compliance |
Company number |
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Section 5 of the Companies (Amendment) Act 1983 |
___|____|____|____|____|___ |
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| Please complete using black block capitals or typewriting |
Company name in full |
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| Limited |
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| Note one Maximum number of characters per line is thirty. Please leave one space between words |
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| Address of registered office note one |
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If the memorandum is delivered by an agent for the subscribers of the memorandum mark "x" in this box □ and insert the agent's name and address |
Agent's name |
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Agent's address |
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Number of continuation sheets attached |
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Particulars of secretary |
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Names and particulars of the person/s who is/are to be secretary/joint secretaries |
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| Note two insert full name (initials will not suffice) and residential address. Where there are joint secretaries details and signature of consent should be annexed hereto |
Name note two |
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| Former name note three |
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| Address note two |
| Note three Former names do not include the following |
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| In the case of a person known by a title different from his/her surname, the name by which he was known prior to the adoption of the title. |
I hereby consent to act as secretary of the aforementioned company |
| Signature |
Date |
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A name that has been changed before the person attained the age of 18 years or a name that has been changed or disused for 20 years or more.
The name of a married woman, prior to her marriage.
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Presenter's name |
Address |
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| Reference |
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Particulars of Directors |
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Names and particulars of the persons who are to be the first directors of the company |
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Name note two |
Business occupation |
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Former name/s note three |
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Home address |
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Nationality if not Irish |
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Particulars of other directorships note four Company number |
| Note four Company number and name of other bodies corporate in the State of which the director of the company is also a director should be given, except for the following |
___________________________________________________|_____________________ |
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| ___________________________________________________|_____________________ |
| I hereby consent to act as director of the aforementioned company |
| Bodies corporate of which the company is wholly owned subisdiary |
Signature |
Date |
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| Bodies corporate which are wholly owned subsidiaries of the company or of the company's parent company |
Name note two |
Business occupation |
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| Former name/s note three |
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| Home address |
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Nationality if not Irish |
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Particulars of other directorships note four |
Company number |
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____________________________________________________|___________________ |
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____________________________________________________|___________________ |
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____________________________________________________|___________________ |
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I hereby consent to act as director of the aforementioned company |
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Signature |
Date |
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Name note two |
Business occupation |
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Former name/s note three |
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Home address |
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Nationality if not Irish |
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Particulars of other directorships note four |
Company number |
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_____________________________________________________|___________________ |
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_____________________________________________________|___________________ |
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_____________________________________________________|___________________ |
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I hereby consent to act as director of the aforementioned company |
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Signature |
Date |
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Name note two |
Business occupation |
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Former name/s note three |
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Home address |
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Nationality if not Irish |
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Particulars of other directorships note four |
Company number |
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__________________________________________________________|_____________ |
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__________________________________________________________|_____________ |
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__________________________________________________________|______________ |
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I hereby consent to act as director of the aforementioned company |
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Signature |
Date |
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Name note two |
Business occupation |
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Former name/s note three |
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Home address |
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Nationality if not Irish |
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Particulars of other directorship note four |
Company number |
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___________________________________________________|__________ |
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____________________________________________________|_________ |
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____________________________________________________|_________ |
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I hereby consent to act as director of the aforementioned company |
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Signature |
Date |
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Name note two |
Business occupation |
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Former name/s note three |
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Home address |
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Nationality if not Irish |
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Particulars of other directorships note four |
Company number |
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____________________________________________________|_________ |
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____________________________________________________|_________ |
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____________________________________________________|_________ |
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I hereby consent to act as director of the aforementioned company |
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Signature |
Date |
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Name note two |
Business occupation |
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Former name/s note three |
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Home address |
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Nationality if not Irish |
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Particulars of other directorships note four |
Company number |
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_____________________________________________________|________ |
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_____________________________________________________|________ |
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_____________________________________________________|________ |
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I hereby consent to act as director of the aforementioned company |
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Signature |
Date |
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Signed by or on behalf of the subscribers to the memorandum |
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Signature |
□ Subscriber □ Agent |
Date |
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Signature |
□ Subscriber □ Agent |
Date |
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Signature |
□ Subscriber □ Agent |
Date |
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Signature |
□ Subscriber □ Agent |
Date |
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Signature |
□ Subscriber □ Agent |
Date |
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Signature |
□ Subscriber □ Agent |
Date |
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Signature |
□ Subscriber □ Agent |
Date |
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Declaration of compliance |
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I name |
of home address |
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| Note five A solicitor engaged in the formation or a person named as director/secretary |
do solemnly and sincerely declare that I am (note five) |
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and that all the requirements of the Companies Acts, 1963 to 1983 in respect of the registration of the said company, and of maters precedent and incidental thereto have been complied with. |
Declared before me by |
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And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act, 1938 . |
who is personally known to me or who is identified to me by |
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Signature of Declarant |
who is personally known to me at |
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Commissioner for Oaths |
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□ Commissioner for Oaths |
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□ Notary Public □ Peace Commissioner |
this day of 19 |
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Part 1
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Notice of Increase in nominal capital |
Companies Acts 1963 to 1986 |
Registration fee stamp to be affixed above |
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Section 70 of the Companies Act 1963 |
Company number |
B4 |
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___|___|___|___|___|__ |
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| Please complete using black block capitals or typewriting |
Company name in full |
| Limited |
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Date of resolution to increase nominal capital |
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Day |
Month |
Year |
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The nominal capital of the company has been increased by the addition thereto of the sum of |
£______________________________________ |
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beyond the registered capital of |
£______________________________________ |
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The additional share capital is divided as follows |
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Class of shares |
Number of shares |
Nominal amount of each share |
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_______________________|______________________|_________|_______ |
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_______________________|______________________|_________|_______ |
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_______________________|______________________|_________|_______ |
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_______________________|______________________|_________|_______ |
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_______________________|______________________|_________|_______ |
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Note one
For example, voting rights, divided rights, winding up rights etc
If an of the new shares are preference shares state whether they are redeemable or not
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The conditions note one subject to which the new shares have been or are to be issued are as follows: |
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I hereby certify that the above particulars are correct |
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Signature |
□ Director □ Company secretary |
Date |
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Name block letters please |
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Presenter's name |
Address |
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Reference |
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Part III
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Members' assent to a limited company being re-registered as unlimited |
Companies Acts 1963 to 1986 |
Registration fee stamp to be affixed above |
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Section 52 (3) (a) of the Companies (Amendment) Act 1983 |
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D6 |
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Application by a limited company to be re-registered as unlimited |
Company number
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Section 52 (2) of the Companies (Amendment) Act 1983 |
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| Please complete using black block capitals or typewriting |
Company name in full |
| Limited |
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| Members' assent |
Number of continuation sheets |
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Member's first name |
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Member's surname |
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Address |
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Note one
A person so authorised may sign on a members' behalf in the space provided for "member's signature" in such a case, however, a copy of the member's written authorisation should be be submitted with this form. Such authorisation will be returned on request.
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I being a member of the aforementioned company assent to the company being re-registered as unlimited |
Member's signature note one |
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| Member's first name |
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Member's surname |
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| Address |
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| I being a member of the aforementioned company assent to the company being re-registered as unlimited |
Member's signature note one |
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Member's first name |
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Member's surname |
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Address |
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I being a member of the aforementioned company assent to the company being re-registered as unlimited |
Member's signature note one |
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Member's first name |
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Member's surname |
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Address |
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I being a member of the aforementioned company assent to the company being re-registered as unlimited |
Member's signature note one |
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Presenter's name |
Address |
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Reference |
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Application |
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Limited |
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hereby applies to be re-registered as unlimited |
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The following documents are attached in support of this application |
Number of members provided for in the articles as altered |
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A printed copy of the company's memorandum incorporating the alterations set out overleaf |
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| Tick appropriate box |
□ A printed copy of the company's articles incorporating the alterations set out overleaf |
Nominal share capital (if any) provided for in the articles as altered |
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□ Printed articles for registration, the company not having registered articles |
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Signature |
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□ Director □ Secretary |
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| Alterations in the Memorandum or in the Articles of Association |
Continuation Sheet |
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D6 |
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GIVEN under my Official Seal, this 9th day of June, 1987.
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ALBERT REYNOLDS,
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Minister for Industry and Commerce.
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EXPLANATORY NOTE.
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The purpose of this Order is to prescribe the form to be used for the purposes of the Companies Acts, 1963 to 1986.
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