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S.I. No. 289/1983 - Companies (Forms) Order, 1983

Type Statutory Instrument
Publication 1983-10-11
Last updated 2014-12-23
State Repealed superseded text
Text As published
Source Irish Statute Book
articles 3

This is the act as published. Later amendments are not folded into the text below: each one is a separate act in this repository and an entry in this law's history.

1 amending act · 2014-12-23, Companies Act 2014

Reform history JSON API

S.I. No. 289 of 1983.

COMPANIES (FORMS) ORDER, 1983.

I, FRANK CLUSKEY, Minister for Trade, Commerce and Tourism, 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.

(1) This Order may be cited as the Companies (Forms) Order, 1983.

2.

2.

(1) The Forms set out in Part I of the Schedule hereto, or forms to the like effect, are hereby prescribed as the forms to be used in connection with section 115 of the Companies Act, 1963 (No. 33 of 1963), with such variations as circumstances require.

3.

3.

The Companies (Forms) Order, 1964, shall be construed and have effect as if Form Nos. 44 and 44A were deleted from the Schedule thereto.

SCHEDULE

Part 1
Form No.44. Form No.44. Form No.44. Form No.44. Form No.44.
Certificate Number ................ Certificate Number ................ Certificate Number ................ [See footnote(c)] [See footnote(c)] [See footnote(c)] [See footnote(c)] [See footnote(c)]
44 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
DECLARATION THAT THE CONDITIONS OF SECTION 115 (1) (a) (b) AND (c) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE CONDITIONS OF SECTION 115 (1) (a) (b) AND (c) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE CONDITIONS OF SECTION 115 (1) (a) (b) AND (c) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE CONDITIONS OF SECTION 115 (1) (a) (b) AND (c) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE CONDITIONS OF SECTION 115 (1) (a) (b) AND (c) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE CONDITIONS OF SECTION 115 (1) (a) (b) AND (c) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE CONDITIONS OF SECTION 115 (1) (a) (b) AND (c) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE CONDITIONS OF SECTION 115 (1) (a) (b) AND (c) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH.
Pursuant to section 115 (1) (d). Pursuant to section 115 (1) (d). [image omitted] Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin Name of Company Name of Company
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering I,
of
*Insert full name of Company
being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare:
That the amount of the share capital of the company offered to the public for subscription is £ .................. That the amount of the share capital of the company offered to the public for subscription is £ .................. That the amount of the share capital of the company offered to the public for subscription is £ .................. That the amount of the share capital of the company offered to the public for subscription is £ .................. That the amount of the share capital of the company offered to the public for subscription is £ .................. That the amount of the share capital of the company offered to the public for subscription is £ .................. That the amount of the share capital of the company offered to the public for subscription is £ .................. That the amount of the share capital of the company offered to the public for subscription is £ ..................
That the amount stated in the prospectus as the minimum amount which in the opinion of the directors must be raised by the issue of share capital in order to provide for the matters specified in paragraph 4 of the Third Schedule to the Companies Act, 1963 , is £.......... That the amount stated in the prospectus as the minimum amount which in the opinion of the directors must be raised by the issue of share capital in order to provide for the matters specified in paragraph 4 of the Third Schedule to the Companies Act, 1963 , is £.......... That the amount stated in the prospectus as the minimum amount which in the opinion of the directors must be raised by the issue of share capital in order to provide for the matters specified in paragraph 4 of the Third Schedule to the Companies Act, 1963 , is £.......... That the amount stated in the prospectus as the minimum amount which in the opinion of the directors must be raised by the issue of share capital in order to provide for the matters specified in paragraph 4 of the Third Schedule to the Companies Act, 1963 , is £.......... That the amount stated in the prospectus as the minimum amount which in the opinion of the directors must be raised by the issue of share capital in order to provide for the matters specified in paragraph 4 of the Third Schedule to the Companies Act, 1963 , is £.......... That the amount stated in the prospectus as the minimum amount which in the opinion of the directors must be raised by the issue of share capital in order to provide for the matters specified in paragraph 4 of the Third Schedule to the Companies Act, 1963 , is £.......... That the amount stated in the prospectus as the minimum amount which in the opinion of the directors must be raised by the issue of share capital in order to provide for the matters specified in paragraph 4 of the Third Schedule to the Companies Act, 1963 , is £.......... That the amount stated in the prospectus as the minimum amount which in the opinion of the directors must be raised by the issue of share capital in order to provide for the matters specified in paragraph 4 of the Third Schedule to the Companies Act, 1963 , is £..........
That shares held subject to the payment of the whole amount thereof in cash have been allotted to the amount £.................. That shares held subject to the payment of the whole amount thereof in cash have been allotted to the amount £.................. That shares held subject to the payment of the whole amount thereof in cash have been allotted to the amount £.................. That shares held subject to the payment of the whole amount thereof in cash have been allotted to the amount £.................. That shares held subject to the payment of the whole amount thereof in cash have been allotted to the amount £.................. That shares held subject to the payment of the whole amount thereof in cash have been allotted to the amount £.................. That shares held subject to the payment of the whole amount thereof in cash have been allotted to the amount £.................. That shares held subject to the payment of the whole amount thereof in cash have been allotted to the amount £..................
That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the proportion payable on application and allotment on the shares offered for public subscription, † except the following director(s) namely............................ That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the proportion payable on application and allotment on the shares offered for public subscription, † except the following director(s) namely............................ That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the proportion payable on application and allotment on the shares offered for public subscription, † except the following director(s) namely............................ That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the proportion payable on application and allotment on the shares offered for public subscription, † except the following director(s) namely............................ That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the proportion payable on application and allotment on the shares offered for public subscription, † except the following director(s) namely............................ That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the proportion payable on application and allotment on the shares offered for public subscription, † except the following director(s) namely............................ That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the proportion payable on application and allotment on the shares offered for public subscription, † except the following director(s) namely............................ That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the proportion payable on application and allotment on the shares offered for public subscription, † except the following director(s) namely............................
......................... who has/have not taken or contracted to take any shares for which he is/they are liable to pay in cash. ......................... who has/have not taken or contracted to take any shares for which he is/they are liable to pay in cash. ......................... who has/have not taken or contracted to take any shares for which he is/they are liable to pay in cash. ......................... who has/have not taken or contracted to take any shares for which he is/they are liable to pay in cash. ......................... who has/have not taken or contracted to take any shares for which he is/they are liable to pay in cash. ......................... who has/have not taken or contracted to take any shares for which he is/they are liable to pay in cash. ......................... who has/have not taken or contracted to take any shares for which he is/they are liable to pay in cash. ......................... who has/have not taken or contracted to take any shares for which he is/they are liable to pay in cash.
That no director of the company has taken or contracted to take any shares for which he is liable to pay in cash That no director of the company has taken or contracted to take any shares for which he is liable to pay in cash That no director of the company has taken or contracted to take any shares for which he is liable to pay in cash That no director of the company has taken or contracted to take any shares for which he is liable to pay in cash That no director of the company has taken or contracted to take any shares for which he is liable to pay in cash That no director of the company has taken or contracted to take any shares for which he is liable to pay in cash That no director of the company has taken or contracted to take any shares for which he is liable to pay in cash That no director of the company has taken or contracted to take any shares for which he is liable to pay in cash
That no money is or may become liable to be repaid to applicants for any shares or debentures which have been offered for public subscription by reason of any failure to apply for or to obtain permission for the shares or debentures to be dealt in on any stock exchange. That no money is or may become liable to be repaid to applicants for any shares or debentures which have been offered for public subscription by reason of any failure to apply for or to obtain permission for the shares or debentures to be dealt in on any stock exchange. That no money is or may become liable to be repaid to applicants for any shares or debentures which have been offered for public subscription by reason of any failure to apply for or to obtain permission for the shares or debentures to be dealt in on any stock exchange. That no money is or may become liable to be repaid to applicants for any shares or debentures which have been offered for public subscription by reason of any failure to apply for or to obtain permission for the shares or debentures to be dealt in on any stock exchange. That no money is or may become liable to be repaid to applicants for any shares or debentures which have been offered for public subscription by reason of any failure to apply for or to obtain permission for the shares or debentures to be dealt in on any stock exchange. That no money is or may become liable to be repaid to applicants for any shares or debentures which have been offered for public subscription by reason of any failure to apply for or to obtain permission for the shares or debentures to be dealt in on any stock exchange. That no money is or may become liable to be repaid to applicants for any shares or debentures which have been offered for public subscription by reason of any failure to apply for or to obtain permission for the shares or debentures to be dealt in on any stock exchange. That no money is or may become liable to be repaid to applicants for any shares or debentures which have been offered for public subscription by reason of any failure to apply for or to obtain permission for the shares or debentures to be dealt in on any stock exchange.
And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act, 1938 . And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act, 1938 . And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act, 1938 . And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act, 1938 .
Declared before me by ............................................ ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at ............................................................ ........................ this ........... day of ..................................................... ............................................................ ....................... Declared before me by ............................................ ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at ............................................................ ........................ this ........... day of ..................................................... ............................................................ ....................... Declared before me by ............................................ ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at ............................................................ ........................ this ........... day of ..................................................... ............................................................ ....................... Declared before me by ............................................ ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at ............................................................ ........................ this ........... day of ..................................................... ............................................................ ....................... [image omitted] Signature of Declarant Signature of Declarant Signature of Declarant
Commissioner of Oaths (b) Commissioner of Oaths (b) Commissioner of Oaths (b) Commissioner of Oaths (b)
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
(a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner.
(c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) which issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) which issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) which issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) which issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) which issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) which issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) which issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) which issued a prospectus inviting the public to subscribe for its shares.

†Delete words not applicable
Form No.44a Form No.44a Form No.44a Form No.44a Form No.44a
Certificate Number ......... Certificate Number ......... Certificate Number ......... [See footnote (c)] [See footnote (c)] [See footnote (c)] [See footnote (c)] [See footnote (c)]
44a THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
DECLARATION THAT THE PROVISIONS OF SECTION 115 (2) (b) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE PROVISIONS OF SECTION 115 (2) (b) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE PROVISIONS OF SECTION 115 (2) (b) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE PROVISIONS OF SECTION 115 (2) (b) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE PROVISIONS OF SECTION 115 (2) (b) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE PROVISIONS OF SECTION 115 (2) (b) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE PROVISIONS OF SECTION 115 (2) (b) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH. DECLARATION THAT THE PROVISIONS OF SECTION 115 (2) (b) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH.
[image omitted] Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin Name of Company Name of Company
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering I,
of
* Insert full name of Company
being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare: being (a) of the above named company, do solemnly and sincerely declare:
†Delete words not applicable †That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the propation payable on application and allotment on the shares payable in cash, † except the following directors namely ................................................ †That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the propation payable on application and allotment on the shares payable in cash, † except the following directors namely ................................................ †That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the propation payable on application and allotment on the shares payable in cash, † except the following directors namely ................................................ †That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the propation payable on application and allotment on the shares payable in cash, † except the following directors namely ................................................ †That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the propation payable on application and allotment on the shares payable in cash, † except the following directors namely ................................................ †That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the propation payable on application and allotment on the shares payable in cash, † except the following directors namely ................................................ †That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the propation payable on application and allotment on the shares payable in cash, † except the following directors namely ................................................ †That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the propation payable on application and allotment on the shares payable in cash, † except the following directors namely ................................................
............................................................ ............................................................ .............. ............................................................ ............................................................ .............. ............................................................ ............................................................ .............. ............................................................ ............................................................ .............. ............................................................ ............................................................ .............. ............................................................ ............................................................ .............. ............................................................ ............................................................ .............. ............................................................ ............................................................ ..............
who has/have not taken or contracted to take any shares for which he is /they are liable to pay in cash. who has/have not taken or contracted to take any shares for which he is /they are liable to pay in cash. who has/have not taken or contracted to take any shares for which he is /they are liable to pay in cash. who has/have not taken or contracted to take any shares for which he is /they are liable to pay in cash. who has/have not taken or contracted to take any shares for which he is /they are liable to pay in cash. who has/have not taken or contracted to take any shares for which he is /they are liable to pay in cash. who has/have not taken or contracted to take any shares for which he is /they are liable to pay in cash. who has/have not taken or contracted to take any shares for which he is /they are liable to pay in cash.
†That no dirctor of the company has taken contracted to take any shares for which he liable to pay in cash. †That no dirctor of the company has taken contracted to take any shares for which he liable to pay in cash. †That no dirctor of the company has taken contracted to take any shares for which he liable to pay in cash. †That no dirctor of the company has taken contracted to take any shares for which he liable to pay in cash. †That no dirctor of the company has taken contracted to take any shares for which he liable to pay in cash. †That no dirctor of the company has taken contracted to take any shares for which he liable to pay in cash. †That no dirctor of the company has taken contracted to take any shares for which he liable to pay in cash. †That no dirctor of the company has taken contracted to take any shares for which he liable to pay in cash.
And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act, 1938 . And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act, 1938 . And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act, 1938 . And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act, 1938 .
Declared before me by ............................................ ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at ............................................................ ........................ this ........... day of ..................................................... ............................................................ ....................... Declared before me by ............................................ ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at ............................................................ ........................ this ........... day of ..................................................... ............................................................ ....................... Declared before me by ............................................ ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at ............................................................ ........................ this ........... day of ..................................................... ............................................................ ....................... Declared before me by ............................................ ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at ............................................................ ........................ this ........... day of ..................................................... ............................................................ ....................... [image omitted] Signature of Declarant Signature of Declarant Signature of Declarant
A Commissioner of Oaths (b) A Commissioner of Oaths (b) A Commissioner of Oaths (b) A Commissioner of Oaths (b)
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
(a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner. (a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner.
(c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) having a share capital which has not issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) having a share capital which has not issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) having a share capital which has not issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) having a share capital which has not issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) having a share capital which has not issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) having a share capital which has not issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) having a share capital which has not issued a prospectus inviting the public to subscribe for its shares. (c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) having a share capital which has not issued a prospectus inviting the public to subscribe for its shares.

Part II

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