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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State Repealed superseded text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
Form No. 41a. Form No. 41a. Form No. 41a. Form No. 41a. Form No. 41a.
Certificate Number............ Certificate Number............ Certificate Number............
41a THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
DECLARATION of compliance with the requirements on application for registration of a company. DECLARATION of compliance with the requirements on application for registration of a company. DECLARATION of compliance with the requirements on application for registration of a company. DECLARATION of compliance with the requirements on application for registration of a company. DECLARATION of compliance with the requirements on application for registration of a company. DECLARATION of compliance with the requirements on application for registration of a company. DECLARATION of compliance with the requirements on application for registration of a company. DECLARATION of compliance with the requirements on application for registration of a company.
Pursuant to section 5 (5) of the Companies (Amendment) Act, 1983 . Pursuant to section 5 (5) of the Companies (Amendment) Act, 1983 . Pursuant to section 5 (5) of the Companies (Amendment) Act, 1983 . Pursuant to section 5 (5) of the Companies (Amendment) Act, 1983 . Pursuant to section 5 (5) of the Companies (Amendment) Act, 1983 . Pursuant to section 5 (5) of the Companies (Amendment) Act, 1983 . [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 exact name of Company
†" a solicitor engaged in the formation " or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies(Amendment) Act, 1982" do solemnly and sincerely declare that I am † do solemnly and sincerely declare that I am † do solemnly and sincerely declare that I am †
†" a solicitor engaged in the formation " or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies(Amendment) Act, 1982"
†" a solicitor engaged in the formation " or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies(Amendment) Act, 1982" of*
†" a solicitor engaged in the formation " or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies(Amendment) Act, 1982" ‡ Limited ‡ Limited
I "a solicitor engaged in the formation" or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies (Amendment) Act, 1982 "' I "a solicitor engaged in the formation" or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies (Amendment) Act, 1982 "' I "a solicitor engaged in the formation" or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies (Amendment) Act, 1982 "' I "a solicitor engaged in the formation" or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies (Amendment) Act, 1982 "' I "a solicitor engaged in the formation" or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies (Amendment) Act, 1982 "' I "a solicitor engaged in the formation" or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies (Amendment) Act, 1982 "' I "a solicitor engaged in the formation" or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies (Amendment) Act, 1982 "' I "a solicitor engaged in the formation" or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies (Amendment) Act, 1982 "'
‡Delete if inappropriate
and that all the requirements of the Companies Acts, 1963 to 1983, in respect of the registration of the said company and of matters precedent and incidental thereto have been complied with. and that all the requirements of the Companies Acts, 1963 to 1983, in respect of the registration of the said company and of matters precedent and incidental thereto have been complied with. and that all the requirements of the Companies Acts, 1963 to 1983, in respect of the registration of the said company and of matters precedent and incidental thereto have been complied with. and that all the requirements of the Companies Acts, 1963 to 1983, in respect of the registration of the said company and of matters precedent and incidental thereto have been complied with. and that all the requirements of the Companies Acts, 1963 to 1983, in respect of the registration of the said company and of matters precedent and incidental thereto have been complied with.
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 for Oaths (a) A Commissioner for Oaths (a) A Commissioner for Oaths (a) A Commissioner for Oaths (a)
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
(a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner
--- --- --- --- --- --- --- --- ---
Form No.70. Form No.70. Form No.70. Form No.70. Form No.70.
Certificate Number ........ Certificate Number ........ Certificate Number ........
70 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Application by a public limited company to commence business and declaration of particulars. Application by a public limited company to commence business and declaration of particulars. Application by a public limited company to commence business and declaration of particulars. Application by a public limited company to commence business and declaration of particulars. Application by a public limited company to commence business and declaration of particulars. Application by a public limited company to commence business and declaration of particulars. Application by a public limited company to commence business and declaration of particulars. Application by a public limited company to commence business and declaration of particulars. Application by a public limited company to commence business and declaration of particulars.
Pursuant to section 6 of the Companies (Amendment) Act, 1983 . Pursuant to section 6 of the Companies (Amendment) Act, 1983 . Pursuant to section 6 of the Companies (Amendment) Act, 1983 . Pursuant to section 6 of the Companies (Amendment) Act, 1983 . Pursuant to section 6 of the Companies (Amendment) Act, 1983 . Pursuant to section 6 of the Companies (Amendment) Act, 1983 . [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]
hereby applies for a certificate to commence business and, for that purpose, hereby applies for a certificate to commence business and, for that purpose, hereby applies for a certificate to commence business and, for that purpose, hereby applies for a certificate to commence business and, for that purpose, hereby applies for a certificate to commence business and, for that purpose, hereby applies for a certificate to commence business and, for that purpose, hereby applies for a certificate to commence business and, for that purpose, hereby applies for a certificate to commence business and, for that purpose,
Please complete legibly, preferably in black type, or bold block lettering I,
of
*Insert full name of Company
†delete as appropriate being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that:
1 the nominal value of the company's alloted share capital is not less than the authorised minimum 1 the nominal value of the company's alloted share capital is not less than the authorised minimum 1 the nominal value of the company's alloted share capital is not less than the authorised minimum 1 the nominal value of the company's alloted share capital is not less than the authorised minimum 1 the nominal value of the company's alloted share capital is not less than the authorised minimum [image omitted] [image omitted] [image omitted]
2 the amount paid up, at the time of the application, on the allotted share capital of the company is 2 the amount paid up, at the time of the application, on the allotted share capital of the company is 2 the amount paid up, at the time of the application, on the allotted share capital of the company is 2 the amount paid up, at the time of the application, on the allotted share capital of the company is 2 the amount paid up, at the time of the application, on the allotted share capital of the company is [image omitted] [image omitted] [image omitted]
3 the [amount] [estimated amount] †of the preliminary expenses of the company is 3 the [amount] [estimated amount] †of the preliminary expenses of the company is 3 the [amount] [estimated amount] †of the preliminary expenses of the company is 3 the [amount] [estimated amount] †of the preliminary expenses of the company is 3 the [amount] [estimated amount] †of the preliminary expenses of the company is
and [have been paid] [are payable] † by and [have been paid] [are payable] † by and [have been paid] [are payable] † by and [have been paid] [are payable] † by and [have been paid] [are payable] † by and [have been paid] [are payable] † by and [have been paid] [are payable] † by and [have been paid] [are payable] † by
‡Insert name of person(s) by whom expenses paid or payable ‡ ‡ ‡ ‡
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
4a The amount paid or given to any promoter 4a The amount paid or given to any promoter 4a The amount paid or given to any promoter 4a The amount paid or given to any promoter 4a The amount paid or given to any promoter [image omitted] [image omitted] [image omitted] [image omitted]
b The amount intended to be paid or given to any promoter b The amount intended to be paid or given to any promoter b The amount intended to be paid or given to any promoter b The amount intended to be paid or given to any promoter b The amount intended to be paid or given to any promoter [image omitted] [image omitted] [image omitted] [image omitted]
c The benefit given to any promoter c The benefit given to any promoter c The benefit given to any promoter
d The benefit intended to be given to any promoter d The benefit intended to be given to any promoter d The benefit intended to be given to any promoter d The benefit intended to be given to any promoter
5a The consideration for payment is 5a The consideration for payment is 5a The consideration for payment is
b The consideration for benefit is b The consideration for benefit is b The consideration for benefit is
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 ....................................... ............................................................ ............................................................ ............. 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] [image omitted] Signature of Declarant Signature of Declarant
A Commissioner for Oaths(a) A Commissioner for Oaths(a) A Commissioner for Oaths(a) A Commissioner for Oaths(a) A Commissioner for Oaths(a) Signature of Declarant Signature of Declarant
(a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner
--- --- --- --- --- --- --- --- ---
Form No.71. Form No.71. Form No.71. Form No.71. Form No.71.
Certificate Number ........ Certificate Number ........ Certificate Number ........
71 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Application by a private or unlimited company for re-registration as a public limited company. Application by a private or unlimited company for re-registration as a public limited company. Application by a private or unlimited company for re-registration as a public limited company. Application by a private or unlimited company for re-registration as a public limited company. Application by a private or unlimited company for re-registration as a public limited company. Application by a private or unlimited company for re-registration as a public limited company.
Pursuant to section 9 (1) or section of the Companies (Amendment) Act, 1983 . Pursuant to section 9 (1) or section of the Companies (Amendment) Act, 1983 . Pursuant to section 9 (1) or section of the Companies (Amendment) Act, 1983 . Pursuant to section 9 (1) or section of the Companies (Amendment) Act, 1983 . Pursuant to section 9 (1) or section of the Companies (Amendment) Act, 1983 . Pursuant to section 9 (1) or section of the Companies (Amendment) Act, 1983 . [image omitted] Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering Name of Company Name of Company
* Insert full name of Company
hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of
* * * * * * * *
and for that purpose delivers the undermentioned documents for registration under the said Acts. and for that purpose delivers the undermentioned documents for registration under the said Acts. and for that purpose delivers the undermentioned documents for registration under the said Acts. and for that purpose delivers the undermentioned documents for registration under the said Acts. and for that purpose delivers the undermentioned documents for registration under the said Acts. and for that purpose delivers the undermentioned documents for registration under the said Acts. and for that purpose delivers the undermentioned documents for registration under the said Acts. and for that purpose delivers the undermentioned documents for registration under the said Acts.
†delete as appropriate Signed Signed Signed [Director] [Secretary] †Date [Director] [Secretary] †Date [Director] [Secretary] †Date [Director] [Secretary] †Date [Director] [Secretary] †Date
Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application:
1 Printed copy of memorandum and articles as altered in pursuance of the special resolution 1 Printed copy of memorandum and articles as altered in pursuance of the special resolution 1 Printed copy of memorandum and articles as altered in pursuance of the special resolution 1 Printed copy of memorandum and articles as altered in pursuance of the special resolution 1 Printed copy of memorandum and articles as altered in pursuance of the special resolution 1 Printed copy of memorandum and articles as altered in pursuance of the special resolution 1 Printed copy of memorandum and articles as altered in pursuance of the special resolution 1 Printed copy of memorandum and articles as altered in pursuance of the special resolution
2 Copy of auditors' written statement in accordance with section 9(1) (b) Companies (Amendment) act, 1983 . 2 Copy of auditors' written statement in accordance with section 9(1) (b) Companies (Amendment) act, 1983 . 2 Copy of auditors' written statement in accordance with section 9(1) (b) Companies (Amendment) act, 1983 . 2 Copy of auditors' written statement in accordance with section 9(1) (b) Companies (Amendment) act, 1983 . 2 Copy of auditors' written statement in accordance with section 9(1) (b) Companies (Amendment) act, 1983 . 2 Copy of auditors' written statement in accordance with section 9(1) (b) Companies (Amendment) act, 1983 . 2 Copy of auditors' written statement in accordance with section 9(1) (b) Companies (Amendment) act, 1983 . 2 Copy of auditors' written statement in accordance with section 9(1) (b) Companies (Amendment) act, 1983 .
3 Copy of relevant balance sheet and auditors' unqualified report thereon 3 Copy of relevant balance sheet and auditors' unqualified report thereon 3 Copy of relevant balance sheet and auditors' unqualified report thereon 3 Copy of relevant balance sheet and auditors' unqualified report thereon 3 Copy of relevant balance sheet and auditors' unqualified report thereon 3 Copy of relevant balance sheet and auditors' unqualified report thereon 3 Copy of relevant balance sheet and auditors' unqualified report thereon 3 Copy of relevant balance sheet and auditors' unqualified report thereon
4 Copy of any valuation report (if applicable) 4 Copy of any valuation report (if applicable) 4 Copy of any valuation report (if applicable) 4 Copy of any valuation report (if applicable) 4 Copy of any valuation report (if applicable) 4 Copy of any valuation report (if applicable) 4 Copy of any valuation report (if applicable) 4 Copy of any valuation report (if applicable)
5 Declaration made by Director or Secretary in accordance with section 9 (1) (b) of the Companies (Amendment) Act, 1983 (on Form No. 72) 5 Declaration made by Director or Secretary in accordance with section 9 (1) (b) of the Companies (Amendment) Act, 1983 (on Form No. 72) 5 Declaration made by Director or Secretary in accordance with section 9 (1) (b) of the Companies (Amendment) Act, 1983 (on Form No. 72) 5 Declaration made by Director or Secretary in accordance with section 9 (1) (b) of the Companies (Amendment) Act, 1983 (on Form No. 72) 5 Declaration made by Director or Secretary in accordance with section 9 (1) (b) of the Companies (Amendment) Act, 1983 (on Form No. 72) 5 Declaration made by Director or Secretary in accordance with section 9 (1) (b) of the Companies (Amendment) Act, 1983 (on Form No. 72) 5 Declaration made by Director or Secretary in accordance with section 9 (1) (b) of the Companies (Amendment) Act, 1983 (on Form No. 72) 5 Declaration made by Director or Secretary in accordance with section 9 (1) (b) of the Companies (Amendment) Act, 1983 (on Form No. 72)
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
--- --- --- --- --- --- --- --- ---
Form No.72. Form No.72. Form No.72. Form No.72. Form No.72.
Certificate Number ........... Certificate Number ........... Certificate Number ...........
72 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Declaration of compliance by a private or umlimited company with the requirements for re-registration as a public limited company. Declaration of compliance by a private or umlimited company with the requirements for re-registration as a public limited company. Declaration of compliance by a private or umlimited company with the requirements for re-registration as a public limited company. Declaration of compliance by a private or umlimited company with the requirements for re-registration as a public limited company. Declaration of compliance by a private or umlimited company with the requirements for re-registration as a public limited company. Declaration of compliance by a private or umlimited company with the requirements for re-registration as a public limited company.
Pursuant to section 9 or section 11 of the Companies (Amendment) Act, 1983 . Pursuant to section 9 or section 11 of the Companies (Amendment) Act, 1983 . Pursuant to section 9 or section 11 of the Companies (Amendment) Act, 1983 . Pursuant to section 9 or section 11 of the Companies (Amendment) Act, 1983 . Pursuant to section 9 or section 11 of the Companies (Amendment) Act, 1983 . Pursuant to section 9 or section 11 of the Companies (Amendment) Act, 1983 . [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
†delete as appropriate being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that:
‡insert date 1 the company, on ........‡, passed a special resolution that the company should be re-registered as a pulic limited company; 1 the company, on ........‡, passed a special resolution that the company should be re-registered as a pulic limited company; 1 the company, on ........‡, passed a special resolution that the company should be re-registered as a pulic limited company; 1 the company, on ........‡, passed a special resolution that the company should be re-registered as a pulic limited company; 1 the company, on ........‡, passed a special resolution that the company should be re-registered as a pulic limited company; 1 the company, on ........‡, passed a special resolution that the company should be re-registered as a pulic limited company; 1 the company, on ........‡, passed a special resolution that the company should be re-registered as a pulic limited company; 1 the company, on ........‡, passed a special resolution that the company should be re-registered as a pulic limited company;
2 the conditions specified in section 9 (1) (c) of the Companies (Amendment) Act, 1983 are satisfied; 2 the conditions specified in section 9 (1) (c) of the Companies (Amendment) Act, 1983 are satisfied; 2 the conditions specified in section 9 (1) (c) of the Companies (Amendment) Act, 1983 are satisfied; 2 the conditions specified in section 9 (1) (c) of the Companies (Amendment) Act, 1983 are satisfied; 2 the conditions specified in section 9 (1) (c) of the Companies (Amendment) Act, 1983 are satisfied; 2 the conditions specified in section 9 (1) (c) of the Companies (Amendment) Act, 1983 are satisfied; 2 the conditions specified in section 9 (1) (c) of the Companies (Amendment) Act, 1983 are satisfied; 2 the conditions specified in section 9 (1) (c) of the Companies (Amendment) Act, 1983 are satisfied;
3 between the balance sheet date and the application for re-registration, there has been no change in the financial position resulting in the amount of the company's net assets being less than the aggregate of its called-up share capital and undistributable reserves. 3 between the balance sheet date and the application for re-registration, there has been no change in the financial position resulting in the amount of the company's net assets being less than the aggregate of its called-up share capital and undistributable reserves. 3 between the balance sheet date and the application for re-registration, there has been no change in the financial position resulting in the amount of the company's net assets being less than the aggregate of its called-up share capital and undistributable reserves. 3 between the balance sheet date and the application for re-registration, there has been no change in the financial position resulting in the amount of the company's net assets being less than the aggregate of its called-up share capital and undistributable reserves. 3 between the balance sheet date and the application for re-registration, there has been no change in the financial position resulting in the amount of the company's net assets being less than the aggregate of its called-up share capital and undistributable reserves. 3 between the balance sheet date and the application for re-registration, there has been no change in the financial position resulting in the amount of the company's net assets being less than the aggregate of its called-up share capital and undistributable reserves. 3 between the balance sheet date and the application for re-registration, there has been no change in the financial position resulting in the amount of the company's net assets being less than the aggregate of its called-up share capital and undistributable reserves. 3 between the balance sheet date and the application for re-registration, there has been no change in the financial position resulting in the amount of the company's net assets being less than the aggregate of its called-up share capital and undistributable reserves.
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 (a) A Commissioner of Oaths (a) A Commissioner of Oaths (a) A Commissioner of Oaths (a)
(a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
--- --- --- --- --- --- --- --- ---
Form No.73. Form No.73. Form No.73. Form No.73. Form No.73.
Certificate Number ........ Certificate Number ........ Certificate Number ........
73 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Application by an old public limited company for re-registration as a public limited company. Application by an old public limited company for re-registration as a public limited company. Application by an old public limited company for re-registration as a public limited company. Application by an old public limited company for re-registration as a public limited company. Application by an old public limited company for re-registration as a public limited company. Application by an old public limited company for re-registration as a public limited company.
Pursuant to section 12 (3) of the Companies (Amendment) Act, 1983 . Pursuant to section 12 (3) of the Companies (Amendment) Act, 1983 . Pursuant to section 12 (3) of the Companies (Amendment) Act, 1983 . Pursuant to section 12 (3) of the Companies (Amendment) Act, 1983 . Pursuant to section 12 (3) of the Companies (Amendment) Act, 1983 . Pursuant to section 12 (3) of the Companies (Amendment) Act, 1983 . [image omitted] Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering Name of Company Name of Company
* Insert full name of Company
hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of
* * * * * * * *
and, for that purpose, delivers the undermentioned documents for registered under the said Acts. and, for that purpose, delivers the undermentioned documents for registered under the said Acts. and, for that purpose, delivers the undermentioned documents for registered under the said Acts. and, for that purpose, delivers the undermentioned documents for registered under the said Acts. and, for that purpose, delivers the undermentioned documents for registered under the said Acts. and, for that purpose, delivers the undermentioned documents for registered under the said Acts. and, for that purpose, delivers the undermentioned documents for registered under the said Acts. and, for that purpose, delivers the undermentioned documents for registered under the said Acts.
†delete as appropriate Signed Signed Signed [Director] [Secretary] †Date [Director] [Secretary] †Date [Director] [Secretary] †Date [Director] [Secretary] †Date [Director] [Secretary] †Date
Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application:
1 Printed copy of memorandum as altered in pursuance of the Directors' resolution under section 12 (4) of the Companies (Amendment) Act, 1983 . 1 Printed copy of memorandum as altered in pursuance of the Directors' resolution under section 12 (4) of the Companies (Amendment) Act, 1983 . 1 Printed copy of memorandum as altered in pursuance of the Directors' resolution under section 12 (4) of the Companies (Amendment) Act, 1983 . 1 Printed copy of memorandum as altered in pursuance of the Directors' resolution under section 12 (4) of the Companies (Amendment) Act, 1983 . 1 Printed copy of memorandum as altered in pursuance of the Directors' resolution under section 12 (4) of the Companies (Amendment) Act, 1983 . 1 Printed copy of memorandum as altered in pursuance of the Directors' resolution under section 12 (4) of the Companies (Amendment) Act, 1983 . 1 Printed copy of memorandum as altered in pursuance of the Directors' resolution under section 12 (4) of the Companies (Amendment) Act, 1983 . 1 Printed copy of memorandum as altered in pursuance of the Directors' resolution under section 12 (4) of the Companies (Amendment) Act, 1983 .
2 Declaration made by a Director or the Secretary of the company (on Form No. 74) verifying that a Directors' Resolution under section 12 (3) of the Companies (Amendment) Act, 1983 , has been passed and that the conditions specified in section 12 (9) of that Act have been satisfied. 2 Declaration made by a Director or the Secretary of the company (on Form No. 74) verifying that a Directors' Resolution under section 12 (3) of the Companies (Amendment) Act, 1983 , has been passed and that the conditions specified in section 12 (9) of that Act have been satisfied. 2 Declaration made by a Director or the Secretary of the company (on Form No. 74) verifying that a Directors' Resolution under section 12 (3) of the Companies (Amendment) Act, 1983 , has been passed and that the conditions specified in section 12 (9) of that Act have been satisfied. 2 Declaration made by a Director or the Secretary of the company (on Form No. 74) verifying that a Directors' Resolution under section 12 (3) of the Companies (Amendment) Act, 1983 , has been passed and that the conditions specified in section 12 (9) of that Act have been satisfied. 2 Declaration made by a Director or the Secretary of the company (on Form No. 74) verifying that a Directors' Resolution under section 12 (3) of the Companies (Amendment) Act, 1983 , has been passed and that the conditions specified in section 12 (9) of that Act have been satisfied. 2 Declaration made by a Director or the Secretary of the company (on Form No. 74) verifying that a Directors' Resolution under section 12 (3) of the Companies (Amendment) Act, 1983 , has been passed and that the conditions specified in section 12 (9) of that Act have been satisfied. 2 Declaration made by a Director or the Secretary of the company (on Form No. 74) verifying that a Directors' Resolution under section 12 (3) of the Companies (Amendment) Act, 1983 , has been passed and that the conditions specified in section 12 (9) of that Act have been satisfied. 2 Declaration made by a Director or the Secretary of the company (on Form No. 74) verifying that a Directors' Resolution under section 12 (3) of the Companies (Amendment) Act, 1983 , has been passed and that the conditions specified in section 12 (9) of that Act have been satisfied.
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
--- --- --- --- --- --- --- --- ---
Form No.74 Form No.74 Form No.74 Form No.74 Form No.74
Certificate Number .............. Certificate Number .............. Certificate Number ..............
74 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
DECLARATION of director or secretary on application by an old public limited company for re-registration as a public limited company DECLARATION of director or secretary on application by an old public limited company for re-registration as a public limited company DECLARATION of director or secretary on application by an old public limited company for re-registration as a public limited company DECLARATION of director or secretary on application by an old public limited company for re-registration as a public limited company DECLARATION of director or secretary on application by an old public limited company for re-registration as a public limited company DECLARATION of director or secretary on application by an old public limited company for re-registration as a public limited company
Persuant to section 12 (5) (b) of the Companies (Amendment) Act, 1983 . Persuant to section 12 (5) (b) of the Companies (Amendment) Act, 1983 . Persuant to section 12 (5) (b) of the Companies (Amendment) Act, 1983 . Persuant to section 12 (5) (b) of the Companies (Amendment) Act, 1983 . Persuant to section 12 (5) (b) of the Companies (Amendment) Act, 1983 . Persuant to section 12 (5) (b) of the Companies (Amendment) Act, 1983 . [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
†Delete as appropriate being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that: being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that:
1 the director have passed a resolution complying with section 12 (4) of the Companies (Amendment) Act, 1983 , that the company should be re-registered as a public limited company, and 1 the director have passed a resolution complying with section 12 (4) of the Companies (Amendment) Act, 1983 , that the company should be re-registered as a public limited company, and 1 the director have passed a resolution complying with section 12 (4) of the Companies (Amendment) Act, 1983 , that the company should be re-registered as a public limited company, and 1 the director have passed a resolution complying with section 12 (4) of the Companies (Amendment) Act, 1983 , that the company should be re-registered as a public limited company, and 1 the director have passed a resolution complying with section 12 (4) of the Companies (Amendment) Act, 1983 , that the company should be re-registered as a public limited company, and 1 the director have passed a resolution complying with section 12 (4) of the Companies (Amendment) Act, 1983 , that the company should be re-registered as a public limited company, and 1 the director have passed a resolution complying with section 12 (4) of the Companies (Amendment) Act, 1983 , that the company should be re-registered as a public limited company, and 1 the director have passed a resolution complying with section 12 (4) of the Companies (Amendment) Act, 1983 , that the company should be re-registered as a public limited company, and
2 the conditions specified in section 12 (9) of that Act were satisfied at the time of the resolution. 2 the conditions specified in section 12 (9) of that Act were satisfied at the time of the resolution. 2 the conditions specified in section 12 (9) of that Act were satisfied at the time of the resolution. 2 the conditions specified in section 12 (9) of that Act were satisfied at the time of the resolution. 2 the conditions specified in section 12 (9) of that Act were satisfied at the time of the resolution. 2 the conditions specified in section 12 (9) of that Act were satisfied at the time of the resolution. 2 the conditions specified in section 12 (9) of that Act were satisfied at the time of the resolution. 2 the conditions specified in section 12 (9) of that Act were satisfied at the time of the resolution.
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 (a) A Commissioner of Oaths (a) A Commissioner of Oaths (a) A Commissioner of Oaths (a)
(a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
--- --- --- --- --- --- --- --- ---
Form No.75. Form No.75. Form No.75. Form No.75. Form No.75.
Certificate Number.............. Certificate Number.............. Certificate Number..............
75 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Declaration by old public limited company that it does not meet the requirements for a public limited company Declaration by old public limited company that it does not meet the requirements for a public limited company Declaration by old public limited company that it does not meet the requirements for a public limited company Declaration by old public limited company that it does not meet the requirements for a public limited company Declaration by old public limited company that it does not meet the requirements for a public limited company Declaration by old public limited company that it does not meet the requirements for a public limited company
Pursuant to section 12 (8) of the Companies (Amendment) Act, 1983 . Pursuant to section 12 (8) of the Companies (Amendment) Act, 1983 . Pursuant to section 12 (8) of the Companies (Amendment) Act, 1983 . Pursuant to section 12 (8) of the Companies (Amendment) Act, 1983 . Pursuant to section 12 (8) of the Companies (Amendment) Act, 1983 . Pursuant to section 12 (8) of the Companies (Amendment) Act, 1983 . [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
*Delete as appropriate being [the Secretary] [a Director] * of the above named company, do solemnly and sincerely declare: being [the Secretary] [a Director] * of the above named company, do solemnly and sincerely declare: being [the Secretary] [a Director] * of the above named company, do solemnly and sincerely declare: being [the Secretary] [a Director] * of the above named company, do solemnly and sincerely declare: being [the Secretary] [a Director] * of the above named company, do solemnly and sincerely declare: being [the Secretary] [a Director] * of the above named company, do solemnly and sincerely declare: being [the Secretary] [a Director] * of the above named company, do solemnly and sincerely declare: being [the Secretary] [a Director] * of the above named company, do solemnly and sincerely declare:
that the company does not at the time of this declaration satisfy the conditions specified in section 12 (9) of the Companies (Amendment) Act, 1983 . that the company does not at the time of this declaration satisfy the conditions specified in section 12 (9) of the Companies (Amendment) Act, 1983 . that the company does not at the time of this declaration satisfy the conditions specified in section 12 (9) of the Companies (Amendment) Act, 1983 . that the company does not at the time of this declaration satisfy the conditions specified in section 12 (9) of the Companies (Amendment) Act, 1983 . that the company does not at the time of this declaration satisfy the conditions specified in section 12 (9) of the Companies (Amendment) Act, 1983 . that the company does not at the time of this declaration satisfy the conditions specified in section 12 (9) of the Companies (Amendment) Act, 1983 . that the company does not at the time of this declaration satisfy the conditions specified in section 12 (9) of the Companies (Amendment) Act, 1983 . that the company does not at the time of this declaration satisfy the conditions specified in section 12 (9) of the Companies (Amendment) Act, 1983 .
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 (a) A Commissioner of Oaths (a) A Commissioner of Oaths (a) A Commissioner of Oaths (a)
(a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner (a) or Notary Public or Peace Commissioner
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
--- --- --- --- --- --- --- --- ---
Form No.76. Form No.76. Form No.76. Form No.76. Form No.76.
Certificate Number........... Certificate Number........... Certificate Number...........
76 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Application by a public limited company for re-registration as a private company. Application by a public limited company for re-registration as a private company. Application by a public limited company for re-registration as a private company. Application by a public limited company for re-registration as a private company. Application by a public limited company for re-registration as a private company. Application by a public limited company for re-registration as a private company.
Pursuant to section 14 (1) of them Companies (Amendment) Act, 1983 . Pursuant to section 14 (1) of them Companies (Amendment) Act, 1983 . Pursuant to section 14 (1) of them Companies (Amendment) Act, 1983 . Pursuant to section 14 (1) of them Companies (Amendment) Act, 1983 . Pursuant to section 14 (1) of them Companies (Amendment) Act, 1983 . Pursuant to section 14 (1) of them Companies (Amendment) Act, 1983 . [image omitted] Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering Name of Company Name of Company
* Insert full name of Company
hereby applies to be re-registered as a private company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a private company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a private company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a private company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a private company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a private company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a private company under the Companies Acts, 1963 to 1983, by the name of hereby applies to be re-registered as a private company under the Companies Acts, 1963 to 1983, by the name of
* * * * * * * *
and, for that purpose delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose delivers the undermentioned document(s) for registration under the said Acts.
†Delete as appropriate Signed Signed Signed [Director] [Secretary] †Date [Director] [Secretary] †Date [Director] [Secretary] †Date [Director] [Secretary] †Date [Director] [Secretary] †Date
Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application:
1 Copy of the special resolution in accordance with section 14 of the Companies (Amendment) Act, 1983 , that the company be re-registered as a private company (unless previosly presented for registration).† 1 Copy of the special resolution in accordance with section 14 of the Companies (Amendment) Act, 1983 , that the company be re-registered as a private company (unless previosly presented for registration).† 1 Copy of the special resolution in accordance with section 14 of the Companies (Amendment) Act, 1983 , that the company be re-registered as a private company (unless previosly presented for registration).† 1 Copy of the special resolution in accordance with section 14 of the Companies (Amendment) Act, 1983 , that the company be re-registered as a private company (unless previosly presented for registration).† 1 Copy of the special resolution in accordance with section 14 of the Companies (Amendment) Act, 1983 , that the company be re-registered as a private company (unless previosly presented for registration).† 1 Copy of the special resolution in accordance with section 14 of the Companies (Amendment) Act, 1983 , that the company be re-registered as a private company (unless previosly presented for registration).† 1 Copy of the special resolution in accordance with section 14 of the Companies (Amendment) Act, 1983 , that the company be re-registered as a private company (unless previosly presented for registration).† 1 Copy of the special resolution in accordance with section 14 of the Companies (Amendment) Act, 1983 , that the company be re-registered as a private company (unless previosly presented for registration).†
2 Printed copy of the memorandum and articles of association as altered by the special resolution. 2 Printed copy of the memorandum and articles of association as altered by the special resolution. 2 Printed copy of the memorandum and articles of association as altered by the special resolution. 2 Printed copy of the memorandum and articles of association as altered by the special resolution. 2 Printed copy of the memorandum and articles of association as altered by the special resolution. 2 Printed copy of the memorandum and articles of association as altered by the special resolution. 2 Printed copy of the memorandum and articles of association as altered by the special resolution. 2 Printed copy of the memorandum and articles of association as altered by the special resolution.
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
--- --- --- --- --- --- --- --- ---
Form No. 77. Form No. 77. Form No. 77. Form No. 77. Form No. 77.
Certificate Number................ Certificate Number................ Certificate Number................
77 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Application by a public limited company for re-registration as another form of company following a Court Order. Application by a public limited company for re-registration as another form of company following a Court Order. Application by a public limited company for re-registration as another form of company following a Court Order. Application by a public limited company for re-registration as another form of company following a Court Order. Application by a public limited company for re-registration as another form of company following a Court Order. Application by a public limited company for re-registration as another form of company following a Court Order.
Pursuant to section 17 of the Companies (Amendment) Act, 1983 . Pursuant to section 17 of the Companies (Amendment) Act, 1983 . Pursuant to section 17 of the Companies (Amendment) Act, 1983 . Pursuant to section 17 of the Companies (Amendment) Act, 1983 . Pursuant to section 17 of the Companies (Amendment) Act, 1983 . Pursuant to section 17 of the Companies (Amendment) Act, 1983 . [image omitted] Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering Name of Company Name of Company
* Insert full name of Company
†insert type of Company hereby makes application as authorised by the Court to be re-registered as a_† hereby makes application as authorised by the Court to be re-registered as a_† hereby makes application as authorised by the Court to be re-registered as a_† hereby makes application as authorised by the Court to be re-registered as a_† hereby makes application as authorised by the Court to be re-registered as a_† hereby makes application as authorised by the Court to be re-registered as a_† hereby makes application as authorised by the Court to be re-registered as a_† hereby makes application as authorised by the Court to be re-registered as a_†
†insert type of Company company under the Companies Acts, 1963 to 1983, by the name of ___ company under the Companies Acts, 1963 to 1983, by the name of ___ company under the Companies Acts, 1963 to 1983, by the name of ___ company under the Companies Acts, 1963 to 1983, by the name of ___ company under the Companies Acts, 1963 to 1983, by the name of ___ company under the Companies Acts, 1963 to 1983, by the name of ___ company under the Companies Acts, 1963 to 1983, by the name of ___ company under the Companies Acts, 1963 to 1983, by the name of ___
* * * * * * * *
and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts.
‡delete as appropriate Signed Signed Signed [Director] [Secretary] ‡Date [Director] [Secretary] ‡Date [Director] [Secretary] ‡Date [Director] [Secretary] ‡Date [Director] [Secretary] ‡Date
Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application:
1 Office copy of Order or Court (unless previously presented for registration.‡ 1 Office copy of Order or Court (unless previously presented for registration.‡ 1 Office copy of Order or Court (unless previously presented for registration.‡ 1 Office copy of Order or Court (unless previously presented for registration.‡ 1 Office copy of Order or Court (unless previously presented for registration.‡ 1 Office copy of Order or Court (unless previously presented for registration.‡ 1 Office copy of Order or Court (unless previously presented for registration.‡ 1 Office copy of Order or Court (unless previously presented for registration.‡
2 Printed copy of the memorandum and articles, as altered by the Order of Court. 2 Printed copy of the memorandum and articles, as altered by the Order of Court. 2 Printed copy of the memorandum and articles, as altered by the Order of Court. 2 Printed copy of the memorandum and articles, as altered by the Order of Court. 2 Printed copy of the memorandum and articles, as altered by the Order of Court. 2 Printed copy of the memorandum and articles, as altered by the Order of Court. 2 Printed copy of the memorandum and articles, as altered by the Order of Court. 2 Printed copy of the memorandum and articles, as altered by the Order of Court.
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
--- --- --- --- --- --- --- --- ---
Form No. 78.
Certificate Number .............. Certificate Number .............. Certificate Number .............. Certificate Number .............. Certificate Number .............. Certificate Number .............. Certificate Number .............. Certificate Number ..............
78 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Application by an existing joint stock company for registration as a public limited company limited by shares. Application by an existing joint stock company for registration as a public limited company limited by shares. Application by an existing joint stock company for registration as a public limited company limited by shares. Application by an existing joint stock company for registration as a public limited company limited by shares. Application by an existing joint stock company for registration as a public limited company limited by shares. Application by an existing joint stock company for registration as a public limited company limited by shares. Application by an existing joint stock company for registration as a public limited company limited by shares. Application by an existing joint stock company for registration as a public limited company limited by shares. Application by an existing joint stock company for registration as a public limited company limited by shares.
Pursuant to sections 328 of the Companies (Amendment) Act, 1983 , and section 18 of the Companies (Amendment) Act, 1983 . Pursuant to sections 328 of the Companies (Amendment) Act, 1983 , and section 18 of the Companies (Amendment) Act, 1983 . Pursuant to sections 328 of the Companies (Amendment) Act, 1983 , and section 18 of the Companies (Amendment) Act, 1983 . Pursuant to sections 328 of the Companies (Amendment) Act, 1983 , and section 18 of the Companies (Amendment) Act, 1983 . Pursuant to sections 328 of the Companies (Amendment) Act, 1983 , and section 18 of the Companies (Amendment) Act, 1983 . Pursuant to sections 328 of the Companies (Amendment) Act, 1983 , and section 18 of the Companies (Amendment) Act, 1983 . Pursuant to sections 328 of the Companies (Amendment) Act, 1983 , and section 18 of the Companies (Amendment) Act, 1983 . [image omitted]
Please do not write in this binding margin
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company
*Insert full name of Company
constituted by_______ constituted by_______
dated__ 19_____ 19_____ desires to be registered as a limited company limited by desires to be registered as a limited company limited by desires to be registered as a limited company limited by
shares under the Companies Acts, 1963 to 1983, by the name of _____ shares under the Companies Acts, 1963 to 1983, by the name of _____ shares under the Companies Acts, 1963 to 1983, by the name of _____ shares under the Companies Acts, 1963 to 1983, by the name of _____ shares under the Companies Acts, 1963 to 1983, by the name of _____ shares under the Companies Acts, 1963 to 1983, by the name of _____ shares under the Companies Acts, 1963 to 1983, by the name of _____ shares under the Companies Acts, 1963 to 1983, by the name of _____
* * * * * * * *
and, for that purpose, delivers the undermentioned documents for registration under the said Acts. and, for that purpose, delivers the undermentioned documents for registration under the said Acts. and, for that purpose, delivers the undermentioned documents for registration under the said Acts. and, for that purpose, delivers the undermentioned documents for registration under the said Acts. and, for that purpose, delivers the undermentioned documents for registration under the said Acts. and, for that purpose, delivers the undermentioned documents for registration under the said Acts. and, for that purpose, delivers the undermentioned documents for registration under the said Acts. and, for that purpose, delivers the undermentioned documents for registration under the said Acts.
†delete as appropriate The intended situation of the registered office after registration is: The intended situation of the registered office after registration is: The intended situation of the registered office after registration is: The intended situation of the registered office after registration is: The intended situation of the registered office after registration is: The intended situation of the registered office after registration is: The intended situation of the registered office after registration is: The intended situation of the registered office after registration is:
Signed Signed Signed Signed Signed Signed [Director] [Secretary] †Date [Director] [Secretary] †Date
Documents delivered for registration with this application listed overleaf Documents delivered for registration with this application listed overleaf Documents delivered for registration with this application listed overleaf Documents delivered for registration with this application listed overleaf Documents delivered for registration with this application listed overleaf Documents delivered for registration with this application listed overleaf Documents delivered for registration with this application listed overleaf Documents delivered for registration with this application listed overleaf
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any): Presenter's name, address and reference (if any): Presenter's name, address and reference (if any): Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
--- --- --- --- ---
Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application: Documents delivered for registration with this application:
1 List of the members of the company make up to List of the members of the company make up to in accordance with
2 Copy of the ________constituting or regulating the company Copy of the ________constituting or regulating the company Copy of the ________constituting or regulating the company Copy of the ________constituting or regulating the company
3 Copy of the resolution that the company be registered as a public company Copy of the resolution that the company be registered as a public company Copy of the resolution that the company be registered as a public company Copy of the resolution that the company be registered as a public company
4 Statement specifying particulars required by section 330 (c) (i) to (iii) of the Companies Act, 1963 , as amended (on Form No. 66a) Statement specifying particulars required by section 330 (c) (i) to (iii) of the Companies Act, 1963 , as amended (on Form No. 66a) Statement specifying particulars required by section 330 (c) (i) to (iii) of the Companies Act, 1963 , as amended (on Form No. 66a) Statement specifying particulars required by section 330 (c) (i) to (iii) of the Companies Act, 1963 , as amended (on Form No. 66a)
5 Declaration made by any two or more directors or other principal officers of the company verifying the particulars set forth in the above mentioned documents (on Form No. 66b) Declaration made by any two or more directors or other principal officers of the company verifying the particulars set forth in the above mentioned documents (on Form No. 66b) Declaration made by any two or more directors or other principal officers of the company verifying the particulars set forth in the above mentioned documents (on Form No. 66b) Declaration made by any two or more directors or other principal officers of the company verifying the particulars set forth in the above mentioned documents (on Form No. 66b)
6 Copy of written statement in accordance with section 18 (4) (b) of the Companies (Amendment) Act, 1983 Copy of written statement in accordance with section 18 (4) (b) of the Companies (Amendment) Act, 1983 Copy of written statement in accordance with section 18 (4) (b) of the Companies (Amendment) Act, 1983 Copy of written statement in accordance with section 18 (4) (b) of the Companies (Amendment) Act, 1983
7 Copy of relevant balance sheet and unqualified report by a person qualified to be the company's auditor Copy of relevant balance sheet and unqualified report by a person qualified to be the company's auditor Copy of relevant balance sheet and unqualified report by a person qualified to be the company's auditor Copy of relevant balance sheet and unqualified report by a person qualified to be the company's auditor
8 Copy of all applicable valuation report (if any) Copy of all applicable valuation report (if any) Copy of all applicable valuation report (if any) Copy of all applicable valuation report (if any)
9 Declaration made by director or secretary in conformity with section 18 (4) (e) of the Companies (Amendment) Act, 1983 (on Form No. 79) Declaration made by director or secretary in conformity with section 18 (4) (e) of the Companies (Amendment) Act, 1983 (on Form No. 79) Declaration made by director or secretary in conformity with section 18 (4) (e) of the Companies (Amendment) Act, 1983 (on Form No. 79) Declaration made by director or secretary in conformity with section 18 (4) (e) of the Companies (Amendment) Act, 1983 (on Form No. 79)
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Form No. 79 Form No. 79
Certificate Number ............ Certificate Number ............ Certificate Number ............ Certificate Number ............ Certificate Number ............ Certificate Number ............
79 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Registration of an existing joint stock company. Declaration of compliance in connection with registration as a public limited company Registration of an existing joint stock company. Declaration of compliance in connection with registration as a public limited company Registration of an existing joint stock company. Declaration of compliance in connection with registration as a public limited company Registration of an existing joint stock company. Declaration of compliance in connection with registration as a public limited company Registration of an existing joint stock company. Declaration of compliance in connection with registration as a public limited company Registration of an existing joint stock company. Declaration of compliance in connection with registration as a public limited company
Pursuant to section 18 (4) of the Companies (Amendment) Act, 1983 . Pursuant to section 18 (4) of the Companies (Amendment) Act, 1983 . Pursuant to section 18 (4) of the Companies (Amendment) Act, 1983 . Pursuant to section 18 (4) of the Companies (Amendment) Act, 1983 . [image omitted] [image omitted] [image omitted] Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering
I, † _____________ I, † _____________ I, † _____________ I, † _____________ I, † _____________ I, † _____________ I, † _____________ I, † _____________
*insert full name of Company of______________ of______________ of______________ of______________ of______________ of______________ of______________ of______________
__________ __________ __________ __________ __________ __________ __________ __________
† Enter full name and address of director or secretary of the company __________ __________ __________ __________ __________ __________ __________ __________
being [the secretary] [a director] ‡ of the above named company, do solemnly and sincerely declare that: being [the secretary] [a director] ‡ of the above named company, do solemnly and sincerely declare that: being [the secretary] [a director] ‡ of the above named company, do solemnly and sincerely declare that: being [the secretary] [a director] ‡ of the above named company, do solemnly and sincerely declare that: being [the secretary] [a director] ‡ of the above named company, do solemnly and sincerely declare that: being [the secretary] [a director] ‡ of the above named company, do solemnly and sincerely declare that: being [the secretary] [a director] ‡ of the above named company, do solemnly and sincerely declare that: being [the secretary] [a director] ‡ of the above named company, do solemnly and sincerely declare that:
†delete as appropriate
1 the conditions specified in section 9 (5) (a) and (b) (where applicable) and section 10 (1) (a) to (d) of the Companies (Amendment) Act, 1983 , have been satisfied; the conditions specified in section 9 (5) (a) and (b) (where applicable) and section 10 (1) (a) to (d) of the Companies (Amendment) Act, 1983 , have been satisfied; the conditions specified in section 9 (5) (a) and (b) (where applicable) and section 10 (1) (a) to (d) of the Companies (Amendment) Act, 1983 , have been satisfied; the conditions specified in section 9 (5) (a) and (b) (where applicable) and section 10 (1) (a) to (d) of the Companies (Amendment) Act, 1983 , have been satisfied; the conditions specified in section 9 (5) (a) and (b) (where applicable) and section 10 (1) (a) to (d) of the Companies (Amendment) Act, 1983 , have been satisfied; the conditions specified in section 9 (5) (a) and (b) (where applicable) and section 10 (1) (a) to (d) of the Companies (Amendment) Act, 1983 , have been satisfied; the conditions specified in section 9 (5) (a) and (b) (where applicable) and section 10 (1) (a) to (d) of the Companies (Amendment) Act, 1983 , have been satisfied;
2 between the balance sheet date and the relevant application, there has been no change in the financial position of the company that has resulted in the amount of the company's net assets becoming less than the aggregate of its called-up share capital and undistributable reserves. between the balance sheet date and the relevant application, there has been no change in the financial position of the company that has resulted in the amount of the company's net assets becoming less than the aggregate of its called-up share capital and undistributable reserves. between the balance sheet date and the relevant application, there has been no change in the financial position of the company that has resulted in the amount of the company's net assets becoming less than the aggregate of its called-up share capital and undistributable reserves. between the balance sheet date and the relevant application, there has been no change in the financial position of the company that has resulted in the amount of the company's net assets becoming less than the aggregate of its called-up share capital and undistributable reserves. between the balance sheet date and the relevant application, there has been no change in the financial position of the company that has resulted in the amount of the company's net assets becoming less than the aggregate of its called-up share capital and undistributable reserves. between the balance sheet date and the relevant application, there has been no change in the financial position of the company that has resulted in the amount of the company's net assets becoming less than the aggregate of its called-up share capital and undistributable reserves. between the balance sheet date and the relevant application, there has been no change in the financial position of the company that has resulted in the amount of the company's net assets becoming less than the aggregate of its called-up share capital and undistributable reserves.
And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declaration Act, 1938. And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declaration Act, 1938. And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declaration Act, 1938. And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declaration 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 ..................................................... ............................................................ .................. 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] [image omitted] Signature of Declarant
A Commissioner for Oaths (a) A Commissioner for Oaths (a) A Commissioner for Oaths (a) A Commissioner for Oaths (a) A Commissioner for Oaths (a)
(a) (a) or Notary Public or Peace Commissioner or Notary Public or Peace Commissioner or Notary Public or Peace Commissioner or Notary Public or Peace Commissioner or Notary Public or Peace Commissioner or Notary Public or Peace Commissioner
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
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Form No. 80. Form No. 80.
Certificate Number............ Certificate Number............ Certificate Number............ Certificate Number............ Certificate Number............ Certificate Number............
80 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Statement of particulars of rights attached to shares allotted and not otherwise registrable. Statement of particulars of rights attached to shares allotted and not otherwise registrable. Statement of particulars of rights attached to shares allotted and not otherwise registrable. Statement of particulars of rights attached to shares allotted and not otherwise registrable. Statement of particulars of rights attached to shares allotted and not otherwise registrable.
Pursuant to section 39 (1) of the Companies (Amendment) Act, 1983 . Pursuant to section 39 (1) of the Companies (Amendment) Act, 1983 . Pursuant to section 39 (1) of the Companies (Amendment) Act, 1983 . [image omitted] Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering. Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company
*Insert full name of Company * * * * * * * *
The company has allotted shares with rights which are: The company has allotted shares with rights which are: The company has allotted shares with rights which are: The company has allotted shares with rights which are: The company has allotted shares with rights which are: The company has allotted shares with rights which are: The company has allotted shares with rights which are: The company has allotted shares with rights which are:
i. not stated in the compan's memorandum or articles or in any resolution or agreement to which section 143 of the Companies Act, 1963 , applies, and not stated in the compan's memorandum or articles or in any resolution or agreement to which section 143 of the Companies Act, 1963 , applies, and not stated in the compan's memorandum or articles or in any resolution or agreement to which section 143 of the Companies Act, 1963 , applies, and not stated in the compan's memorandum or articles or in any resolution or agreement to which section 143 of the Companies Act, 1963 , applies, and not stated in the compan's memorandum or articles or in any resolution or agreement to which section 143 of the Companies Act, 1963 , applies, and not stated in the compan's memorandum or articles or in any resolution or agreement to which section 143 of the Companies Act, 1963 , applies, and not stated in the compan's memorandum or articles or in any resolution or agreement to which section 143 of the Companies Act, 1963 , applies, and
ii. not in all respects uniform with those attached to shares previously allotted. not in all respects uniform with those attached to shares previously allotted. not in all respects uniform with those attached to shares previously allotted. not in all respects uniform with those attached to shares previously allotted. not in all respects uniform with those attached to shares previously allotted. not in all respects uniform with those attached to shares previously allotted. not in all respects uniform with those attached to shares previously allotted.
† delete if inappropriate The class[es] † of such shares and the date of the first allotment of shares in each class (if subsequent to the appointed day) and the rights attached to each class are as follows: The class[es] † of such shares and the date of the first allotment of shares in each class (if subsequent to the appointed day) and the rights attached to each class are as follows: The class[es] † of such shares and the date of the first allotment of shares in each class (if subsequent to the appointed day) and the rights attached to each class are as follows: The class[es] † of such shares and the date of the first allotment of shares in each class (if subsequent to the appointed day) and the rights attached to each class are as follows: The class[es] † of such shares and the date of the first allotment of shares in each class (if subsequent to the appointed day) and the rights attached to each class are as follows: The class[es] † of such shares and the date of the first allotment of shares in each class (if subsequent to the appointed day) and the rights attached to each class are as follows: The class[es] † of such shares and the date of the first allotment of shares in each class (if subsequent to the appointed day) and the rights attached to each class are as follows: The class[es] † of such shares and the date of the first allotment of shares in each class (if subsequent to the appointed day) and the rights attached to each class are as follows:
‡ or state "prior to the appointed day". Class Class Date of first Allotment‡ Date of first Allotment‡ Date of first Allotment‡ Particulars of rights Particulars of rights Particulars of rights
§ delete as appropriate Signed Signed Signed Signed [Director] [Secretary] § Date [Director] [Secretary] § Date [Director] [Secretary] § Date [Director] [Secretary] § Date
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
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Form No. 81.
Certificate Number ............. Certificate Number ............. Certificate Number ............. Certificate Number ............. Certificate Number ............. Certificate Number ............. Certificate Number .............
81 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Statement of particulars of variation of rights attached to shares and not otherwise registrable. Statement of particulars of variation of rights attached to shares and not otherwise registrable. Statement of particulars of variation of rights attached to shares and not otherwise registrable. Statement of particulars of variation of rights attached to shares and not otherwise registrable. Statement of particulars of variation of rights attached to shares and not otherwise registrable. Statement of particulars of variation of rights attached to shares and not otherwise registrable. Statement of particulars of variation of rights attached to shares and not otherwise registrable.
Pursuant to section 39 (3) of the Companies (Amendment) Act, 1983 . Pursuant to section 39 (3) of the Companies (Amendment) Act, 1983 . Pursuant to section 39 (3) of the Companies (Amendment) Act, 1983 . Pursuant to section 39 (3) of the Companies (Amendment) Act, 1983 . Pursuant to section 39 (3) of the Companies (Amendment) Act, 1983 . [image omitted] [image omitted] Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company
† insert full name of Company * * * * * * * *
† Insert date On †the rights attached to †the rights attached to †the rights attached to †the rights attached to
‡ Insert number and class(es) of shares Number Number Number Number Class(es) of Share Class(es) of Share Class(es) of Share Class(es) of Share
were varied in the manner set out below, otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies; were varied in the manner set out below, otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies; were varied in the manner set out below, otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies; were varied in the manner set out below, otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies; were varied in the manner set out below, otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies; were varied in the manner set out below, otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies; were varied in the manner set out below, otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies; were varied in the manner set out below, otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies;
§ delete as appropriate Signed Signed Signed Signed Signed Signed [Director] [Secretary] § Date [Director] [Secretary] § Date
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
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Form No. 82.
Certificate Number .............. Certificate Number .............. Certificate Number .............. Certificate Number ..............
82 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Notice of assignment of name or new name to any class of shares registrable under section 39 (4) of the Companies (Amendment) Act, 1983 . Notice of assignment of name or new name to any class of shares registrable under section 39 (4) of the Companies (Amendment) Act, 1983 . Notice of assignment of name or new name to any class of shares registrable under section 39 (4) of the Companies (Amendment) Act, 1983 . Notice of assignment of name or new name to any class of shares registrable under section 39 (4) of the Companies (Amendment) Act, 1983 .
To the Registrar of Companies To the Registrar of Companies [image omitted] [image omitted] Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering Name of Company Name of Company Name of Company Name of Company Name of Company
*Insert full name of Company * * * * *
† delete as appropriate hereby gives notice in accordance with section 39 (4) of the Companies (Amendment Act, 1983 , of the assignment of a name or other designation or new name or other designation of the following class(es)† of shares (otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies). hereby gives notice in accordance with section 39 (4) of the Companies (Amendment Act, 1983 , of the assignment of a name or other designation or new name or other designation of the following class(es)† of shares (otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies). hereby gives notice in accordance with section 39 (4) of the Companies (Amendment Act, 1983 , of the assignment of a name or other designation or new name or other designation of the following class(es)† of shares (otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies). hereby gives notice in accordance with section 39 (4) of the Companies (Amendment Act, 1983 , of the assignment of a name or other designation or new name or other designation of the following class(es)† of shares (otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies). hereby gives notice in accordance with section 39 (4) of the Companies (Amendment Act, 1983 , of the assignment of a name or other designation or new name or other designation of the following class(es)† of shares (otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies).
Number and class of shares Number and class of shares Name or other designation Name or other designation Name or other designation
Signed Signed Signed [Director] [ Secretary] † Date [Director] [ Secretary] † Date
Presenter's name, address and reference (if any):
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Form No. 83. Form No. 83.
Certificate Number ........ Certificate Number ........ Certificate Number ........ Certificate Number ........ Certificate Number ........ Certificate Number ........ Certificate Number ........
83 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Application by a public limited company for re-registration as another form of company following cancellation of shares and diminution of share capital Application by a public limited company for re-registration as another form of company following cancellation of shares and diminution of share capital Application by a public limited company for re-registration as another form of company following cancellation of shares and diminution of share capital Application by a public limited company for re-registration as another form of company following cancellation of shares and diminution of share capital Application by a public limited company for re-registration as another form of company following cancellation of shares and diminution of share capital Application by a public limited company for re-registration as another form of company following cancellation of shares and diminution of share capital Application by a public limited company for re-registration as another form of company following cancellation of shares and diminution of share capital
Please do not write in this binding margin Pursuant to section 43 (6) of the Companies Pursuant to section 43 (6) of the Companies Pursuant to section 43 (6) of the Companies [image omitted] [image omitted] Companies Registration Fee Stamp to be impressed here. Companies Registration Fee Stamp to be impressed here.
(Amendment) Act, 1983. (Amendment) Act, 1983. (Amendment) Act, 1983. (Amendment) Act, 1983. (Amendment) Act, 1983.
Please complete legibly, preferably in black type, or bold black lettering Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company
[image omitted]
* Insert full name of Company
† Insert type of company having cancelled shares pursuant to section 43 (3) of the Companies (Amendment) Act, 1983 , having cancelled shares pursuant to section 43 (3) of the Companies (Amendment) Act, 1983 , having cancelled shares pursuant to section 43 (3) of the Companies (Amendment) Act, 1983 , having cancelled shares pursuant to section 43 (3) of the Companies (Amendment) Act, 1983 , having cancelled shares pursuant to section 43 (3) of the Companies (Amendment) Act, 1983 , having cancelled shares pursuant to section 43 (3) of the Companies (Amendment) Act, 1983 , having cancelled shares pursuant to section 43 (3) of the Companies (Amendment) Act, 1983 ,
and reduced the nominal value of its allotted share capital below the authorised minimum to and reduced the nominal value of its allotted share capital below the authorised minimum to and reduced the nominal value of its allotted share capital below the authorised minimum to and reduced the nominal value of its allotted share capital below the authorised minimum to and reduced the nominal value of its allotted share capital below the authorised minimum to and reduced the nominal value of its allotted share capital below the authorised minimum to and reduced the nominal value of its allotted share capital below the authorised minimum to
£............... hereby applies to be re-registered as a £............... hereby applies to be re-registered as a £............... hereby applies to be re-registered as a † company
under the Companies Acts, 1963 to 1983, by the name of under the Companies Acts, 1963 to 1983, by the name of under the Companies Acts, 1963 to 1983, by the name of under the Companies Acts, 1963 to 1983, by the name of under the Companies Acts, 1963 to 1983, by the name of under the Companies Acts, 1963 to 1983, by the name of under the Companies Acts, 1963 to 1983, by the name of
and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts. and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts.
‡ delete as appropriate Signed Signed Signed Signed [Director] [Secretary] ‡Date [Director] [Secretary] ‡Date [Director] [Secretary] ‡Date
Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application: Document(s) delivered for registration with this application:
1 Copy of the directors' resolution in accordance with section 43 (5) of the Companies (Amendment) Act, 1983 (unless previously presented for registration)‡ Copy of the directors' resolution in accordance with section 43 (5) of the Companies (Amendment) Act, 1983 (unless previously presented for registration)‡ Copy of the directors' resolution in accordance with section 43 (5) of the Companies (Amendment) Act, 1983 (unless previously presented for registration)‡ Copy of the directors' resolution in accordance with section 43 (5) of the Companies (Amendment) Act, 1983 (unless previously presented for registration)‡ Copy of the directors' resolution in accordance with section 43 (5) of the Companies (Amendment) Act, 1983 (unless previously presented for registration)‡ Copy of the directors' resolution in accordance with section 43 (5) of the Companies (Amendment) Act, 1983 (unless previously presented for registration)‡
2 Printed copy of the memorandum and articles as altered by that resolution showing the nominal capital as altered. Printed copy of the memorandum and articles as altered by that resolution showing the nominal capital as altered. Printed copy of the memorandum and articles as altered by that resolution showing the nominal capital as altered. Printed copy of the memorandum and articles as altered by that resolution showing the nominal capital as altered. Printed copy of the memorandum and articles as altered by that resolution showing the nominal capital as altered. Printed copy of the memorandum and articles as altered by that resolution showing the nominal capital as altered.
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
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Form No. 84. Form No. 84.
Certificate Number ........... Certificate Number ........... Certificate Number ........... Certificate Number ........... Certificate Number ...........
84 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Application by a limited company to be re-registered as unlimited. Application by a limited company to be re-registered as unlimited. Application by a limited company to be re-registered as unlimited. Application by a limited company to be re-registered as unlimited. Application by a limited company to be re-registered as unlimited.
Pursuant to section 52 of the companies (Amendment) Act, 1983 . Pursuant to section 52 of the companies (Amendment) Act, 1983 . Pursuant to section 52 of the companies (Amendment) Act, 1983 . [image omitted] [image omitted] Companies Registration Fee Stamp to be impressed here. Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company
Please complete legibly, preferably in black type, or bold block lettering
Limited
Note Alterations in the memorandum and articles should be set out overleaf. The following documents are attached in support of an application hereby made for the above named company to be re-registered as unlimited: The following documents are attached in support of an application hereby made for the above named company to be re-registered as unlimited: The following documents are attached in support of an application hereby made for the above named company to be re-registered as unlimited: The following documents are attached in support of an application hereby made for the above named company to be re-registered as unlimited: The following documents are attached in support of an application hereby made for the above named company to be re-registered as unlimited: The following documents are attached in support of an application hereby made for the above named company to be re-registered as unlimited: The following documents are attached in support of an application hereby made for the above named company to be re-registered as unlimited:
1 Signed assents by or on behalf of all the members of the company. Signed assents by or on behalf of all the members of the company. Signed assents by or on behalf of all the members of the company. Signed assents by or on behalf of all the members of the company. Signed assents by or on behalf of all the members of the company. Signed assents by or on behalf of all the members of the company.
2 A statutory declaration made by the directors of the company in compliance with section 52 (3) (b) of the Companies (Amendment) Act, 1983 . A statutory declaration made by the directors of the company in compliance with section 52 (3) (b) of the Companies (Amendment) Act, 1983 . A statutory declaration made by the directors of the company in compliance with section 52 (3) (b) of the Companies (Amendment) Act, 1983 . A statutory declaration made by the directors of the company in compliance with section 52 (3) (b) of the Companies (Amendment) Act, 1983 . A statutory declaration made by the directors of the company in compliance with section 52 (3) (b) of the Companies (Amendment) Act, 1983 . A statutory declaration made by the directors of the company in compliance with section 52 (3) (b) of the Companies (Amendment) Act, 1983 .
3 A printed copy of the company's memorandum incorporating the alterations set out overleaf. A printed copy of the company's memorandum incorporating the alterations set out overleaf. A printed copy of the company's memorandum incorporating the alterations set out overleaf. A printed copy of the company's memorandum incorporating the alterations set out overleaf. A printed copy of the company's memorandum incorporating the alterations set out overleaf. A printed copy of the company's memorandum incorporating the alterations set out overleaf.
* Delete as appropritate 4 *[A printed copy of the company's articles incorporating the alteration set out overleaf] [Printed articles for registration, the company not having previously registered articles]. *[A printed copy of the company's articles incorporating the alteration set out overleaf] [Printed articles for registration, the company not having previously registered articles]. *[A printed copy of the company's articles incorporating the alteration set out overleaf] [Printed articles for registration, the company not having previously registered articles]. *[A printed copy of the company's articles incorporating the alteration set out overleaf] [Printed articles for registration, the company not having previously registered articles]. *[A printed copy of the company's articles incorporating the alteration set out overleaf] [Printed articles for registration, the company not having previously registered articles]. *[A printed copy of the company's articles incorporating the alteration set out overleaf] [Printed articles for registration, the company not having previously registered articles].
Nominal share capital (if any) provided for in the articles as altered Nominal share capital (if any) provided for in the articles as altered Nominal share capital (if any) provided for in the articles as altered Number of members provided for in the articles as altered Number of members provided for in the articles as altered Number of members provided for in the articles as altered Number of members provided for in the articles as altered
£ £ £
† Delete as appropriate Signed Signed Signed Signed *[Director] [Secretary] †Date *[Director] [Secretary] †Date *[Director] [Secretary] †Date
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
--- ---
Alterations in the memorandum Please do not write in this binding margin
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering
Please complete legibly, preferably in black type, or bold block lettering
Alterations in articles
--- --- --- --- --- --- --- ---
Form No. 85. Form No. 85. Form No. 85.
Certificate Number ……………………… Certificate Number ……………………… Certificate Number ……………………… Certificate Number ………………………
85 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Members' assent to company being re-registered as unlimited. Members' assent to company being re-registered as unlimited. Members' assent to company being re-registered as unlimited. Members' assent to company being re-registered as unlimited.
Pursuant to section 52 (3) (a) of the companies (Amendment) Act, 1983 . Pursuant to section 52 (3) (a) of the companies (Amendment) Act, 1983 . Pursuant to section 52 (3) (a) of the companies (Amendment) Act, 1983 . [image omitted] Companies Registration Fee Stamp to be impressed here. Companies Registration Fee Stamp to be impressed here. Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company
Please complete legibly, preferably in black type, or bold block lettering
Limited
* Delete as appropriate [I, being a member] [We, being members]* of the above named company hereby assent to the company being re-registered as unlimited. [I, being a member] [We, being members]* of the above named company hereby assent to the company being re-registered as unlimited. [I, being a member] [We, being members]* of the above named company hereby assent to the company being re-registered as unlimited. [I, being a member] [We, being members]* of the above named company hereby assent to the company being re-registered as unlimited. [I, being a member] [We, being members]* of the above named company hereby assent to the company being re-registered as unlimited. [I, being a member] [We, being members]* of the above named company hereby assent to the company being re-registered as unlimited. [I, being a member] [We, being members]* of the above named company hereby assent to the company being re-registered as unlimited.
† Note Written authorities will be returned on request Signature of member (or person lawfully authorised to sign on his behalf)† Signature of member (or person lawfully authorised to sign on his behalf)† Signature of member (or person lawfully authorised to sign on his behalf)† Signature of member (or person lawfully authorised to sign on his behalf)†
1 Full name of member Full name of member Full name of member Full name of member
Address Address Address Address
2 Full name of member Full name of member Full name of member Full name of member
Address Address Address Address
3 Full name of member Full name of member Full name of member Full name of member
Address Address Address Address
4 Full name of member Full name of member Full name of member Full name of member
Address Address Address Address
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):
--- --- --- --- ---
Signature of member (or person lawfully authorised to sign on his behalf)† Please do not write in this binding margin Please do not write in this binding margin
5 Full name of member [image omitted] [image omitted]
Address Please complete legibly, preferably in black type, or bold block lettering Please complete legibly, preferably in black type, or bold block lettering
Please complete legibly, preferably in black type, or bold block lettering Please complete legibly, preferably in black type, or bold block lettering
6 Full name of member
Address
7 Full name of member
Address
8 Full name of member
Address
9 Full name of member
Address
10 Full name of member
Address
11 Full name of member
12 Full name of member
Address
13 Full name of member
Address
Please enter in the box opposite, the number of continuation sheets attached.
Page 2
--- --- --- --- ---
Certificate Number .. .. .. .. .. .. .. .. Certificate Number .. .. .. .. .. .. .. .. Certificate Number .. .. .. .. .. .. .. .. Certificate Number .. .. .. .. .. .. .. ..
Please do not write in this binding margin THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Members' assent to company being re-registered as unlimited. Members' assent to company being re-registered as unlimited. Members' assent to company being re-registered as unlimited. Members' assent to company being re-registered as unlimited.
[image omitted] Continuation sheet No. ........ to form No. 85 Continuation sheet No. ........ to form No. 85 Continuation sheet No. ........ to form No. 85
Please complete legibly, preferably in black type, or bold block lettering Name of Company Name of Company Name of Company Name of Company
Please complete legibly, preferably in black type, or bold block lettering
Limited
Signature of member (or person lawfully authorised to sign on his behalf) Signature of member (or person lawfully authorised to sign on his behalf)
Full name of member Full name of member
Address Address
Full name of member Full name of member
Address Address
Full name of member Full name of member
Address Address
Full name of member Full name of member
Address Address
Full name of member Full name of member
Address Address
Full name of member Full name of member
Address Address
Full name of member Full name of member
Address Address
--- --- ---
Signature of member (or person lawfully authorised to sign on his behalf) Please do not write in this binding margin
Full name of member Please complete legibly, preferably in black type, or bold block lettering
Address Please complete legibly, preferably in black type, or bold block lettering
Full name of member
Address
Full name of member
Address
Full name of member
Address
Full name of member
Address
Full name of member
Address
Full name of member
Address
Full name of member
Address
Full name of member
Address
--- --- --- --- --- --- --- ---
Form No. 86.
Certificate Number ........ ........ Certificate Number ........ ........ Certificate Number ........ ........ Certificate Number ........ ........ Certificate Number ........ ........ Certificate Number ........ ........ Certificate Number ........ ........
86 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983 THE COMPANIES ACTS, 1963 TO 1983
Application by an unlimited company to be re-registered as limited. Application by an unlimited company to be re-registered as limited. Application by an unlimited company to be re-registered as limited. Application by an unlimited company to be re-registered as limited. Application by an unlimited company to be re-registered as limited. Application by an unlimited company to be re-registered as limited. Application by an unlimited company to be re-registered as limited.
Pursuant to section 53 of the Companies (Amendment) Act, 1983 . Pursuant to section 53 of the Companies (Amendment) Act, 1983 . Pursuant to section 53 of the Companies (Amendment) Act, 1983 . Pursuant to section 53 of the Companies (Amendment) Act, 1983 . [image omitted] [image omitted] Companies Registration Fee Stamp to be impressed here.
Please do not write in this binding margin
[image omitted]
Please complete legibly, preferably in black type, or bold block lettering Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company Name of Company
Please complete legibly, preferably in black type, or bold block lettering
The following documents are attached in support of an application hereby made for the above named company to be re-registered as limited The following documents are attached in support of an application hereby made for the above named company to be re-registered as limited The following documents are attached in support of an application hereby made for the above named company to be re-registered as limited The following documents are attached in support of an application hereby made for the above named company to be re-registered as limited The following documents are attached in support of an application hereby made for the above named company to be re-registered as limited The following documents are attached in support of an application hereby made for the above named company to be re-registered as limited The following documents are attached in support of an application hereby made for the above named company to be re-registered as limited
A Special Resolution authorising the re-registration of the company as limited was A Special Resolution authorising the re-registration of the company as limited was A Special Resolution authorising the re-registration of the company as limited was A Special Resolution authorising the re-registration of the company as limited was A Special Resolution authorising the re-registration of the company as limited was A Special Resolution authorising the re-registration of the company as limited was A Special Resolution authorising the re-registration of the company as limited was
passed on passed on
1 A copy of the aforesaid Special Resolution (unless previously presented for registration)† A copy of the aforesaid Special Resolution (unless previously presented for registration)† A copy of the aforesaid Special Resolution (unless previously presented for registration)† A copy of the aforesaid Special Resolution (unless previously presented for registration)† A copy of the aforesaid Special Resolution (unless previously presented for registration)† A copy of the aforesaid Special Resolution (unless previously presented for registration)†
† delete as appropriate 2 A printed copy of the memorandum and articles as altered in pursuance of the Special Resolution A printed copy of the memorandum and articles as altered in pursuance of the Special Resolution A printed copy of the memorandum and articles as altered in pursuance of the Special Resolution A printed copy of the memorandum and articles as altered in pursuance of the Special Resolution A printed copy of the memorandum and articles as altered in pursuance of the Special Resolution A printed copy of the memorandum and articles as altered in pursuance of the Special Resolution
* Applies only if the company is to be limited by guaranteee Nominal share capital (if any) provided for in the articles as altered Nominal share capital (if any) provided for in the articles as altered Nominal share capital (if any) provided for in the articles as altered Nominal share capital (if any) provided for in the articles as altered Number of members provided for in the articles as altered Number of members provided for in the articles as altered Number of members provided for in the articles as altered
£ £ £ £
† Delete as appropriate Signed Signed Signed Signed Signed [Director] [Secretary] ‡Date [Director] [Secretary] ‡Date
Presenter's name, address and reference (if any): Presenter's name, address and reference (if any): Presenter's name, address and reference (if any):

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