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

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

S.I. No. 147/1987:

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:

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.

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.

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.

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.

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
Please complete using black block capitals or typewriting
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.