S.I. No. 306/1994 - European Communities (Single-Member Private Limited Companies) (Forms) Regulations, 1994.

1. These Regulations may be cited as the European Communities (Single-Member Private Limited Companies) (Forms) Regulations, 1994.

2. In these Regulations "the 1994 Single Member Regulations" means the European Communities (Single-Member Private Limited Companies) Regulations, 1994 (

S.I. No. 275 of 1994

).

3. The form set out in Part 1 of the Schedule to these Regulations, or a form to like effect, is hereby prescribed for the purposes of Regulations 5 of the 1994 Single-Member Regulations with such variations as circumstances require.

4. The form set out in Part 2 of the Schedule to these Regulations, or a form to like effect, is hereby prescribed for the purposes of Regulations 6 of the 1994 Single-Member Regulations with such variations as circumstances require.

SCHEDULE

PART 1

COMPANIES REGISTRATION OFFICE

Companies Acts, 1963-1990

Regulation 5, European Communities (Single Member Private Limited Companies) Regulations, 1994

Company Number

Notice of change to a single member company

Registration fee stamp to be affixed above

Notice to be filed within 28 days after the date of change.

M1

Company name in full

Please complete using block capitals or typewriting.

Limited

It is hereby notified that the above company became a single member company on the

Day

Month

Year

_______________________________________________________________________

the sole member of the company is:—

_______________________________________________________________________

Name in block capitals.

_______________________________________________________________________

I hereby certify that the above particulars are correct

Signature

□ Director

Date

_______________________________________________________________________

□ Company Secretary

_______________________________________________________________________

Name in block capitals

_______________________________________________________________________

Presented by

Address

_______________________________________________________________________

_______________________________________________________________________

_______________________________________________________________________

Telephone Number

Reference

_______________________________________________________________________

PART 2

COMPANIES REGISTRATION OFFICE

Companies Acts, 1963-1990

Regulation 6, European Communities (Single Member Private Limited Companies) Regulations, 1994

Company Number

Notice to be filed within 28 days after the date of change.

Notice of change in status of a single member company

Registration fee stamp to be affixed above

M1

Please complete using block capitals or typewriting.

Company name in full

Limited

It is hereby notified that the above company ceased to be a single member company on the

Day

Month

Year

________________________________________________________________________

I hereby certify that the above particulars are correct

Signature □

Director

Date

________________________________________________________________________

□

Company Secretary

________________________________________________________________________

Name in block capitals

________________________________________________________________________

Presented by

Address

________________________________________________________________________

________________________________________________________________________

________________________________________________________________________

Telephone Number

Reference

________________________________________________________________________

GIVEN under my Official Seal, this 10th day of October, 1994.

RUAIRÍ QUINN,

Minister for Enterprise

and Employment.

EXPLANATORY NOTE.

This Forms Order prescribes forms for use in the return of information to the Companies Registration Office in compliance with Regulations 5 and 6 of the European Communities (Single-Member Private Limited Companies) Regulations, 1994 (S.I. 275 of 1994).

S.I. No. 306 of 1994.

EUROPEAN COMMUNITIES (SINGLE-MEMBER PRIVATE LIMITED COMPANIES) (FORMS) REGULATIONS, 1994.

I, RUAIRÍ QUINN, Minister for Enterprise and Employment, in exercise of the powers conferred on me by

section 3

of the

European Communities Act, 1972

(No. 27 of 1972) and for the purpose of giving further effect to Council Directive No. 89/667/EEC of 21 December, 1989

(1)

hereby make the following Regulations

(1)

O.J No. L395, 30.12.1989, pp. 40-42.