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

Type Statutory Instrument
Publication 1987-06-09
Last updated 2004-12-15
State Partially repealed superseded text
Text As published
Source Irish Statute Book
articles 5

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 · 2004-12-15, S.I. No. 829/2004 - Companies (Forms) (No. 2) Order 2004

Reform history JSON API

S.I. No. 147 of 1987.

COMPANIES (FORMS) ORDER, 1987.

I, ALBERT REYNOLDS, Minister for Industry and Commerce in exercise of the powers conferred on me by section 396 of the Companies Act, 1963 (No. 33 of 1963) and section 59 of the Companies (Amendment) Act, 1983 (No. 13 of 1983) hereby order as follows:

1.

1.

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

2.

2.

(1) The forms set out in Part I of the Schedule to this Order, or forms to the like effect, are hereby prescribed as the forms to be used for the purposes of section 3 of the Companies (Amendment) Act, 1982 (No. 10 of 1982), and section 5 of the Companies (Amendment) Act, 1983 (No. 13 of 1983), with such variations as circumstances require.

3.

3.

The Companies (Forms) Order, 1964 ( S.I. No. 45 of 1964 ), is hereby amended by the substitution for Form No. 10 in the Schedule thereto of Form B4 set out in Part II of the Schedule to this Order.

4.

4.

The Companies (Forms) Order, 1982 ( S.I. No. 256 of 1982 ), is hereby amended by the substitution for Form No. 9b in Part I of the Schedule thereto of Form AI set out in Part I of the Schedule to this Order.

5.

5.

The Companies (Forms) Order, 1983 ( S.I. No. 289 of 1983 ), is hereby amended:

SCHEDULE

FORMS

Part I
Statement of first secretary and directors and situation of registered office Companies Acts 1963 to 1986 Registration fee stamp to be affixed above
Section 3 of Companies (Amendment) Act 1982 A1
Declaration of compliance Company number
Section 5 of the Companies (Amendment) Act 1983 ||_||_|
Please complete using black block capitals or typewriting Company name in full
Please complete using black block capitals or typewriting
Limited Limited Limited
--- --- --- ---
Note one Maximum number of characters per line is thirty. Please leave one space between words
Note one Maximum number of characters per line is thirty. Please leave one space between words Address of registered office note one Address of registered office note one Address of registered office note one
--- --- --- ---
--- --- --- ---
--- --- --- ---
--- --- ---
If the memorandum is delivered by an agent for the subscribers of the memorandum mark "x" in this box □ and insert the agent's name and address Agent's name
If the memorandum is delivered by an agent for the subscribers of the memorandum mark "x" in this box □ and insert the agent's name and address Agent's address
If the memorandum is delivered by an agent for the subscribers of the memorandum mark "x" in this box □ and insert the agent's name and address
If the memorandum is delivered by an agent for the subscribers of the memorandum mark "x" in this box □ and insert the agent's name and address
Number of continuation sheets attached
--- --- ---
Particulars of secretary
Names and particulars of the person/s who is/are to be secretary/joint secretaries
Note two insert full name (initials will not suffice) and residential address. Where there are joint secretaries details and signature of consent should be annexed hereto Name note two Name note two
Note two insert full name (initials will not suffice) and residential address. Where there are joint secretaries details and signature of consent should be annexed hereto
Note two insert full name (initials will not suffice) and residential address. Where there are joint secretaries details and signature of consent should be annexed hereto
Note two insert full name (initials will not suffice) and residential address. Where there are joint secretaries details and signature of consent should be annexed hereto Former name note three Former name note three
Note two insert full name (initials will not suffice) and residential address. Where there are joint secretaries details and signature of consent should be annexed hereto
Address note two Address note two
Note three Former names do not include the following
In the case of a person known by a title different from his/her surname, the name by which he was known prior to the adoption of the title. I hereby consent to act as secretary of the aforementioned company I hereby consent to act as secretary of the aforementioned company
In the case of a person known by a title different from his/her surname, the name by which he was known prior to the adoption of the title. Signature Date
In the case of a person known by a title different from his/her surname, the name by which he was known prior to the adoption of the title.
A name that has been changed before the person attained the age of 18 years or a name that has been changed or disused for 20 years or more. The name of a married woman, prior to her marriage. Presenter's name Address
A name that has been changed before the person attained the age of 18 years or a name that has been changed or disused for 20 years or more. The name of a married woman, prior to her marriage.
A name that has been changed before the person attained the age of 18 years or a name that has been changed or disused for 20 years or more. The name of a married woman, prior to her marriage.
A name that has been changed before the person attained the age of 18 years or a name that has been changed or disused for 20 years or more. The name of a married woman, prior to her marriage.
A name that has been changed before the person attained the age of 18 years or a name that has been changed or disused for 20 years or more. The name of a married woman, prior to her marriage.
A name that has been changed before the person attained the age of 18 years or a name that has been changed or disused for 20 years or more. The name of a married woman, prior to her marriage.
Reference
--- --- ---
Particulars of Directors Particulars of Directors
Names and particulars of the persons who are to be the first directors of the company Names and particulars of the persons who are to be the first directors of the company
Name note two Business occupation
Former name/s note three Former name/s note three
Home address Home address
Nationality if not Irish Nationality if not Irish
Particulars of other directorships note four Company number Particulars of other directorships note four Company number
Note four Company number and name of other bodies corporate in the State of which the director of the company is also a director should be given, except for the following _________|___ _________|___
Note four Company number and name of other bodies corporate in the State of which the director of the company is also a director should be given, except for the following _________|___ _________|___
Note four Company number and name of other bodies corporate in the State of which the director of the company is also a director should be given, except for the following _________|___ _________|___
I hereby consent to act as director of the aforementioned company I hereby consent to act as director of the aforementioned company
Bodies corporate of which the company is wholly owned subisdiary Signature Date
Bodies corporate which are wholly owned subsidiaries of the company or of the company's parent company Name note two Business occupation
Bodies corporate which are wholly owned subsidiaries of the company or of the company's parent company
Bodies corporate which are wholly owned subsidiaries of the company or of the company's parent company Former name/s note three
Home address Home address
Nationality if not Irish
Particulars of other directorships note four Company number
_______|____ _______|____
_______|____ _______|____
_______|____ _______|____
I hereby consent to act as director of the aforementioned company I hereby consent to act as director of the aforementioned company
Signature Date
Name note two Business occupation
Former name/s note three Former name/s note three
Home address Home address
Nationality if not Irish
Particulars of other directorships note four Company number
________|____ ________|____
________|____ ________|____
________|____ ________|____
I hereby consent to act as director of the aforementioned company I hereby consent to act as director of the aforementioned company
Signature Date
Name note two Business occupation
Former name/s note three Former name/s note three
--- --- --- ---
Home address Home address Home address
Nationality if not Irish
Particulars of other directorships note four Company number Company number
__________|_______ __________|_______ __________|_______
__________|_______ __________|_______ __________|_______
__________|__ __________|__ __________|__
I hereby consent to act as director of the aforementioned company I hereby consent to act as director of the aforementioned company
Signature Date Date
Name note two Business occupation Business occupation
Former name/s note three Former name/s note three Former name/s note three
Home address Home address Home address
Nationality if not Irish
Particulars of other directorship note four Particulars of other directorship note four Company number
_________|____ _________|____ _________|____
_______|______ _______|______ _______|______
_______|______ _______|______ _______|______
I hereby consent to act as director of the aforementioned company I hereby consent to act as director of the aforementioned company
Signature Date
Name note two Business occupation Business occupation
Former name/s note three Former name/s note three Former name/s note three
Home address Home address Home address
Nationality if not Irish Nationality if not Irish
Particulars of other directorships note four Company number Company number
_______|______ _______|______ _______|______
_______|______ _______|______ _______|______
_______|______ _______|______ _______|______
I hereby consent to act as director of the aforementioned company I hereby consent to act as director of the aforementioned company
Signature Date
Name note two Business occupation Business occupation
Former name/s note three Former name/s note three Former name/s note three
Home address Home address Home address
Nationality if not Irish Nationality if not Irish
--- --- --- ---
Particulars of other directorships note four Particulars of other directorships note four Company number
________|_____ ________|_____ ________|_____
________|_____ ________|_____ ________|_____
________|_____ ________|_____ ________|_____
I hereby consent to act as director of the aforementioned company I hereby consent to act as director of the aforementioned company I hereby consent to act as director of the aforementioned company
Signature Date Date
Signed by or on behalf of the subscribers to the memorandum Signed by or on behalf of the subscribers to the memorandum Signed by or on behalf of the subscribers to the memorandum
Signature □ Subscriber □ Agent Date
Signature □ Subscriber □ Agent Date
Signature □ Subscriber □ Agent Date
Signature □ Subscriber □ Agent Date
Signature □ Subscriber □ Agent Date
Signature □ Subscriber □ Agent Date
Signature □ Subscriber □ Agent Date
Declaration of compliance
I name of home address of home address
Note five A solicitor engaged in the formation or a person named as director/secretary do solemnly and sincerely declare that I am (note five) do solemnly and sincerely declare that I am (note five) do solemnly and sincerely declare that I am (note five)
Note five A solicitor engaged in the formation or a person named as director/secretary
of company of company of company
and that all the requirements of the Companies Acts, 1963 to 1983 in respect of the registration of the said company, and of maters precedent and incidental thereto have been complied with. Declared before me by Declared before me by
And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act, 1938 . who is personally known to me or who is identified to me by who is personally known to me or who is identified to me by
Signature of Declarant who is personally known to me at who is personally known to me at
Commissioner for Oaths
□ Commissioner for Oaths
□ Notary Public □ Peace Commissioner this day of 19 this day of 19

Part 1
Notice of Increase in nominal capital Companies Acts 1963 to 1986 Registration fee stamp to be affixed above
Section 70 of the Companies Act 1963 Company number B4
||||___|__
Please complete using black block capitals or typewriting Company name in full Company name in full Company name in full
Limited Limited Limited
Date of resolution to increase nominal capital
Day Month Year
The nominal capital of the company has been increased by the addition thereto of the sum of £________ £________
beyond the registered capital of £________ £________
The additional share capital is divided as follows
Class of shares Number of shares Nominal amount of each share
___|___|______|_ ___|___|______|_ ___|___|______|_
___|___|______|_ ___|___|______|_ ___|___|______|_
___|___|______|_ ___|___|______|_ ___|___|______|_
___|___|______|_ ___|___|______|_ ___|___|______|_
___|___|______|_ ___|___|______|_ ___|___|______|_
Note one For example, voting rights, divided rights, winding up rights etc If an of the new shares are preference shares state whether they are redeemable or not The conditions note one subject to which the new shares have been or are to be issued are as follows: The conditions note one subject to which the new shares have been or are to be issued are as follows: The conditions note one subject to which the new shares have been or are to be issued are as follows:
Note one For example, voting rights, divided rights, winding up rights etc If an of the new shares are preference shares state whether they are redeemable or not
Note one For example, voting rights, divided rights, winding up rights etc If an of the new shares are preference shares state whether they are redeemable or not
Note one For example, voting rights, divided rights, winding up rights etc If an of the new shares are preference shares state whether they are redeemable or not
Note one For example, voting rights, divided rights, winding up rights etc If an of the new shares are preference shares state whether they are redeemable or not
I hereby certify that the above particulars are correct I hereby certify that the above particulars are correct I hereby certify that the above particulars are correct
Signature □ Director □ Company secretary Date
Name block letters please Name block letters please Name block letters please
Presenter's name Address
Reference Reference

Part III
Members' assent to a limited company being re-registered as unlimited Companies Acts 1963 to 1986 Registration fee stamp to be affixed above
Section 52 (3) (a) of the Companies (Amendment) Act 1983 D6
Application by a limited company to be re-registered as unlimited Company number ||||___|__
Section 52 (2) of the Companies (Amendment) Act 1983
Please complete using black block capitals or typewriting Company name in full Company name in full Company name in full
Please complete using black block capitals or typewriting Limited Limited Limited
Members' assent Number of continuation sheets Number of continuation sheets Number of continuation sheets
Member's first name Member's surname
Address Address Address
Note one A person so authorised may sign on a members' behalf in the space provided for "member's signature" in such a case, however, a copy of the member's written authorisation should be be submitted with this form. Such authorisation will be returned on request. I being a member of the aforementioned company assent to the company being re-registered as unlimited I being a member of the aforementioned company assent to the company being re-registered as unlimited Member's signature note one
Note one A person so authorised may sign on a members' behalf in the space provided for "member's signature" in such a case, however, a copy of the member's written authorisation should be be submitted with this form. Such authorisation will be returned on request.
Note one A person so authorised may sign on a members' behalf in the space provided for "member's signature" in such a case, however, a copy of the member's written authorisation should be be submitted with this form. Such authorisation will be returned on request. Member's first name Member's surname
Note one A person so authorised may sign on a members' behalf in the space provided for "member's signature" in such a case, however, a copy of the member's written authorisation should be be submitted with this form. Such authorisation will be returned on request.
Note one A person so authorised may sign on a members' behalf in the space provided for "member's signature" in such a case, however, a copy of the member's written authorisation should be be submitted with this form. Such authorisation will be returned on request. Address Address Address
Note one A person so authorised may sign on a members' behalf in the space provided for "member's signature" in such a case, however, a copy of the member's written authorisation should be be submitted with this form. Such authorisation will be returned on request.
Note one A person so authorised may sign on a members' behalf in the space provided for "member's signature" in such a case, however, a copy of the member's written authorisation should be be submitted with this form. Such authorisation will be returned on request.
Note one A person so authorised may sign on a members' behalf in the space provided for "member's signature" in such a case, however, a copy of the member's written authorisation should be be submitted with this form. Such authorisation will be returned on request. I being a member of the aforementioned company assent to the company being re-registered as unlimited I being a member of the aforementioned company assent to the company being re-registered as unlimited Member's signature note one
Member's first name Member's surname
Address Address Address
I being a member of the aforementioned company assent to the company being re-registered as unlimited I being a member of the aforementioned company assent to the company being re-registered as unlimited Member's signature note one
Member's first name Member's surname
Address Address Address
I being a member of the aforementioned company assent to the company being re-registered as unlimited I being a member of the aforementioned company assent to the company being re-registered as unlimited Member's signature note one
--- --- --- ---
Presenter's name Address
Reference Reference
Application
Limited
hereby applies to be re-registered as unlimited
The following documents are attached in support of this application Number of members provided for in the articles as altered Number of members provided for in the articles as altered
A printed copy of the company's memorandum incorporating the alterations set out overleaf
Tick appropriate box □ A printed copy of the company's articles incorporating the alterations set out overleaf Nominal share capital (if any) provided for in the articles as altered Nominal share capital (if any) provided for in the articles as altered
□ Printed articles for registration, the company not having registered articles
Signature Signature
□ Director □ Secretary □ Director □ Secretary
--- ---
Alterations in the Memorandum or in the Articles of Association Continuation Sheet
D6

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

ALBERT REYNOLDS,

Minister for Industry and Commerce.

EXPLANATORY NOTE.

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

This document does not substitute the official text published in the Irish Statute Book. We accept no responsibility for any inaccuracies arising from the transcription of the original into this format.

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