S.I. No. 147/1987 - Companies (Forms) Order, 1987. (1987_si_147) | IE

ISB SI

Reg. 1 S.I. No. 147/1987 - Companies (Forms) Order, 1987. Open official source

1. (1) This Order may be cited as the Companies (Forms) Order, 1987.

(2) The Companies (Forms) Orders, 1964 to 1983, and this Order may be cited together as the Companies (Forms) Orders, 1964 to 1987.

ISB SI

Reg. 2 S.I. No. 147/1987 - Companies (Forms) Order, 1987. Open official source

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.

(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.

(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.

ISB SI

Reg. 3 S.I. No. 147/1987 - Companies (Forms) Order, 1987. Open official source

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.

ISB SI

Reg. 4 S.I. No. 147/1987 - Companies (Forms) Order, 1987. Open official source

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.

ISB SI

Reg. 5 S.I. No. 147/1987 - Companies (Forms) Order, 1987. Open official source

5. The Companies (Forms) Order, 1983 (

S.I. No. 289 of 1983

), is hereby amended

(

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

(

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.

SCHEDULE

FORMS

Part I

Statement of first secretary and directors and situation of registered office

Companies Acts 1963 to 1986

Registration fee stamp to be affixed above

Section 3

of

Companies (Amendment) Act 1982

A1

Declaration of compliance

Company number

Section 5

of the

Companies (Amendment) Act 1983

___|____|____|____|____|___

Please complete using black block capitals or typewriting

Company name in full

Limited

Note one Maximum number of characters per line is thirty. Please leave one space between words

Address of registered office note one

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

Agent's address

Number of continuation sheets attached

Particulars of secretary

Names and particulars of the person/s who is/are to be secretary/joint secretaries

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

Former name note three

Address note two

Note three Former names do not include the following

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

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.

Presenter's name

Address

Reference

Particulars of Directors

Names and particulars of the persons who are to be the first directors of the company

Name note two

Business occupation

Former name/s note three

Home address

Nationality if not Irish

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

___________________________________________________|_____________________

I hereby consent to act as director of the aforementioned company

Bodies corporate of which the company is wholly owned subisdiary

Signature

Date

Bodies corporate which are wholly owned subsidiaries of the company or of the company's parent company

Name note two

Business occupation

Former name/s note three

Home address

Nationality if not Irish

Particulars of other directorships note four

Company number

____________________________________________________|___________________

I hereby consent to act as director of the aforementioned company

Signature

Date

Name note two

Business occupation

Former name/s note three

Home address

Nationality if not Irish

Particulars of other directorships note four

Company number

_____________________________________________________|___________________

I hereby consent to act as director of the aforementioned company

Signature

Date

Name note two

Business occupation

Former name/s note three

Home address

Nationality if not Irish

Particulars of other directorships note four

Company number

__________________________________________________________|_____________

__________________________________________________________|______________

I hereby consent to act as director of the aforementioned company

Signature

Date

Name note two

Business occupation

Former name/s note three

Home address

Nationality if not Irish

Particulars of other directorship note four

Company number

___________________________________________________|__________

____________________________________________________|_________

I hereby consent to act as director of the aforementioned company

Signature

Date

Name note two

Business occupation

Former name/s note three

Home address

Nationality if not Irish

Particulars of other directorships note four

Company number

____________________________________________________|_________

I hereby consent to act as director of the aforementioned company

Signature

Date

Name note two

Business occupation

Former name/s note three

Home address

Nationality if not Irish

Particulars of other directorships note four

Company number

_____________________________________________________|________

I hereby consent to act as director of the aforementioned company

Signature

Date

Signed by or on behalf of the subscribers to the memorandum

Signature

□ Subscriber □ Agent

Date

Signature

□ Subscriber □ Agent

Date

Signature

□ Subscriber □ Agent

Date

Signature

□ Subscriber □ Agent

Date

Signature

□ Subscriber □ Agent

Date

Signature

□ Subscriber □ Agent

Date

Signature

□ Subscriber □ Agent

Date

Declaration of compliance

I name

of home address

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)

of company

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

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

Signature of Declarant

who is personally known to me at

Commissioner for Oaths

□ Commissioner for Oaths

□ Notary Public □ Peace Commissioner

this day of 19

Part 1

Notice of Increase in nominal capital

Companies Acts 1963 to 1986

Registration fee stamp to be affixed above

Section 70

of the

Companies Act 1963

Company number

B4

___|___|___|___|___|__

Please complete using black block capitals or typewriting

Company name in full

Limited

Date of resolution to increase nominal capital

Day

Month

Year

The nominal capital of the company has been increased by the addition thereto of the sum of

£______________________________________

beyond the registered capital of

£______________________________________

The additional share capital is divided as follows

Class of shares

Number of shares

Nominal amount of each share

_______________________|______________________|_________|_______

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

The conditions note one subject to which the new shares have been or are to be issued are as follows

I hereby certify that the above particulars are correct

Signature

□ Director □ Company secretary

Date

Name block letters please

Presenter's name

Address

Reference

Part III

Members' assent to a limited company being re-registered as unlimited

Companies Acts 1963 to 1986

Registration fee stamp to be affixed above

Section 52 (3) (a) of the

Companies (Amendment) Act 1983

D6

Application by a limited company to be re-registered as unlimited

Company number

___|___|___|___|___|__

Section 52

(2) of the

Companies (Amendment) Act 1983

Please complete using black block capitals or typewriting

Company name in full

Limited

Members' assent

Number of continuation sheets

Member's first name

Member's surname

Address

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.

I being a member of the aforementioned company assent to the company being re-registered as unlimited

Member's signature note one

Member's first name

Member's surname

Address

I being a member of the aforementioned company assent to the company being re-registered as unlimited

Member's signature note one

Member's first name

Member's surname

Address

I being a member of the aforementioned company assent to the company being re-registered as unlimited

Member's signature note one

Member's first name

Member's surname

Address

I being a member of the aforementioned company assent to the company being re-registered as unlimited

Member's signature note one

Presenter's name

Address

Reference

Application

Limited

hereby applies to be re-registered as unlimited

The following documents are attached in support of this application

Number of members provided for in the articles as altered

A printed copy of the company's memorandum incorporating the alterations set out overleaf

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

□ Printed articles for registration, the company not having registered articles

Signature

□ Director □ Secretary

Alterations in the Memorandum or in the Articles of Association

Continuation Sheet

D6

GIVEN under my Official Seal, this 9th day of June, 1987.

ALBERT REYNOLDS,

Minister for Industry and Commerce.

EXPLANATORY NOTE.

The purpose of this Order is to prescribe the form to be used for the purposes of the Companies Acts, 1963 to 1986.

ISB SI

Preamble S.I. No. 147/1987 - Companies (Forms) Order, 1987. Open official source

S.I. No. 147 of 1987.

COMPANIES (FORMS) ORDER, 1987.

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

S.I. No. 147/1987 - Companies (Forms) Order, 1987.

Table of Provisions (6)

Statutory Text (6 Articles)

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