LegalizeS.I. No. 162/1991 - Companies (Forms) Regulations, 1991
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3 amending acts · 2014-12-23, Companies Act 2014
S.I. No. 162 of 1991.
COMPANIES (FORMS) REGULATIONS, 1991.
I, DESMOND O'MALLEY, Minister for Industry and Commerce, in exercise of the powers conferred on me by sections 3 , 50 , 102 , 194 and 226 of the Companies Act, 1990 (No. 33 of 1990), hereby make the following Regulations:
1.
1.
These Regulations may be cited as the Companies (Forms) Regulations, 1991.
2.
2.
These Regulations shall come into operation on the 1st day of July, 1991.
3.
3.
The forms set out in the Schedule to these Regulations, or forms to the like effect, are hereby prescribed as the forms to be used for the purposes of the provisions of the Companies Act, 1990 (No. 33 of 1990), specified therein, with such variations as circumstances require.
SCHEDULE
| Notice of the place where the director' service contracts/memoranda are kept | Companies Acts 1963 to 1990 | Companies Acts 1963 to 1990 | Companies Acts 1963 to 1990 | Registration fee stamp to be affixed above B3 | Registration fee stamp to be affixed above B3 | Registration fee stamp to be affixed above B3 | |
| Company number | Company number | Company number | |||||
| Section 50 (4) of the Companies Act 1990 | ||||| | ||||| | ||||| | ||||
| Please complete using black block capitals or typewriting | Company name in full | Company name in full | Company name in full | Company name in full | Company name in full | Company name in full | Company name in full |
| Limited | Limited | Limited | Limited | Limited | |||
| Place where the director's service contracts/memoranda are kept | Has address changed? | Has address changed? | Has address changed? | □ Yes | □ Yes | □ No | |
| This form should only be completed if the address is different to that of the registered office or is being changed to that of the registered office from a different office, or is being changed from one address to another address which is not that of the registered office. | |||||||
| I hereby certify that the above particulars are correct | □ Director | □ Director | □ Company secretary | □ Company secretary | Date | Date | |
| Signature | Signature | Signature | Signature | Signature | Signature | Signature | |
| Name Block letters please | Name Block letters please | Name Block letters please | Name Block letters please | Name Block letters please | Name Block letters please | Name Block letters please | |
| Presenter's name | Address | Address | Address | Address | Address | Address | |
| Telephone Number | Reference | Reference | Reference | Reference | Reference | Reference | |
| --- | --- | --- | --- | ||||
| Notice of Disclosure Order | Companies Acts 1963 to 1990 | Registration fee stamp to be affixed above | |||||
| Section 102, Companies Act, 1990 | Company number | H2 | |||||
| ||||| | |||||||
| Please complete using black block capitals or typewriting | Company name in full | ||||||
| Limited | |||||||
| Note one | Notice to note one | Notice to note one | Notice to note one | ||||
| Tick appropriate box | □ the company | □ the company | □ the company | ||||
| □ the registrar of companies | □ the registrar of companies | □ the registrar of companies | |||||
| □ non-resident holder of shares or debentures pursuant to section 102 (1) (c) | □ non-resident holder of shares or debentures pursuant to section 102 (1) (c) | □ non-resident holder of shares or debentures pursuant to section 102 (1) (c) | |||||
| □ other party specified by the court pursuant to section 102 (1) (d) | □ other party specified by the court pursuant to section 102 (1) (d) | □ other party specified by the court pursuant to section 102 (1) (d) | |||||
| Name of party being notified if other than the company or the registrar of companies | Name of party being notified if other than the company or the registrar of companies | Name of party being notified if other than the company or the registrar of companies | |||||
| A disclosure order in respect of the above company was made by the Court pursuant to section 98 of the Companies Act, 1990 . | A disclosure order in respect of the above company was made by the Court pursuant to section 98 of the Companies Act, 1990 . | A disclosure order in respect of the above company was made by the Court pursuant to section 98 of the Companies Act, 1990 . | |||||
| A copy of the order is attached. | |||||||
| Date of disclosure order | |||||||
| Day | Month | Year | |||||
| 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 of applicant for disclosure order | Signature of applicant for disclosure order | Date | |||||
| Name block letters please | Name block letters please | Name block letters please | |||||
| Address | Address | Address | |||||
| --- | --- | --- | --- | --- | --- | ||
| Notification of notice that proper books of account not kept | Notification of notice that proper books of account not kept | Companies Acts 1963 to 1990 | Companies Acts 1963 to 1990 | Registration fee stamp to be affixed above H4 | |||
| Section 194, Companies Act, 1990 | Section 194, Companies Act, 1990 | Company number | Company number | ||||
| ||||| | ||||| | ||||||
| Please complete using black block capitals or typewriting | Company name in full | Company name in full | |||||
| Limited | |||||||
| Notification to the registrar must be made within seven days of service of notice on company | I/We note one | ___________ of | ___________ of | ___________ of | ___________ of | ||
| Notification to the registrar must be made within seven days of service of notice on company | Address | ||||||
| Note one Delete as appropriate | auditor(s) note one of the above-named company hereby declare that notice has been served pursuant to section 194 of the Companies Act, 1990 that, in our opinion note two | auditor(s) note one of the above-named company hereby declare that notice has been served pursuant to section 194 of the Companies Act, 1990 that, in our opinion note two | auditor(s) note one of the above-named company hereby declare that notice has been served pursuant to section 194 of the Companies Act, 1990 that, in our opinion note two | auditor(s) note one of the above-named company hereby declare that notice has been served pursuant to section 194 of the Companies Act, 1990 that, in our opinion note two | auditor(s) note one of the above-named company hereby declare that notice has been served pursuant to section 194 of the Companies Act, 1990 that, in our opinion note two | ||
| Note two | □ the company is contravening section 202 of the Act by failing to cause to be kept proper books of account in relation to the matters specified in subsections (1) and (2) of that section. | □ the company is contravening section 202 of the Act by failing to cause to be kept proper books of account in relation to the matters specified in subsections (1) and (2) of that section. | □ the company is contravening section 202 of the Act by failing to cause to be kept proper books of account in relation to the matters specified in subsections (1) and (2) of that section. | □ the company is contravening section 202 of the Act by failing to cause to be kept proper books of account in relation to the matters specified in subsections (1) and (2) of that section. | □ the company is contravening section 202 of the Act by failing to cause to be kept proper books of account in relation to the matters specified in subsections (1) and (2) of that section. | ||
| Tick appropriate box | |||||||
| □ the company has contravened section 202 of the Act by failing to cause to be kept proper books of account in relation to the maters in subsections (1) and (2) of that section. | □ the company has contravened section 202 of the Act by failing to cause to be kept proper books of account in relation to the maters in subsections (1) and (2) of that section. | □ the company has contravened section 202 of the Act by failing to cause to be kept proper books of account in relation to the maters in subsections (1) and (2) of that section. | □ the company has contravened section 202 of the Act by failing to cause to be kept proper books of account in relation to the maters in subsections (1) and (2) of that section. | □ the company has contravened section 202 of the Act by failing to cause to be kept proper books of account in relation to the maters in subsections (1) and (2) of that section. | |||
| Signature | Date | ||||||
| Name block letters please | Name block letters please | Name block letters please | Name block letters please | Name block letters please | |||
| Address | Address | Address | Address | Address | |||
| Presenter's name | Presenter's name | Presenter's name | Address | Address | |||
| Telephone Number | Telephone Number | Telephone Number | Reference | Reference | |||
| --- | --- | --- | --- | --- | --- | --- | --- |
| Return by a company purchasing its own shares and/or shares in a holding company | Return by a company purchasing its own shares and/or shares in a holding company | Return by a company purchasing its own shares and/or shares in a holding company | Companies Acts 1963 to 1990 | Companies Acts 1963 to 1990 | Companies Acts 1963 to 1990 | Registration fee stamp to be affixed above H5 | |
| Company number | Company number | Company number | |||||
| Section 226, Companies Act, 1990 | Section 226, Companies Act, 1990 | Section 226, Companies Act, 1990 | ||||| | ||||| | ||||| | ||
| Please complete using black block capitals or typewriting | Company name in full | Company name in full | Company name in full | ||||
| Limited | Limited | ||||||
| Note one | Particulars of shares purchased by the company under section 211 | Particulars of shares purchased by the company under section 211 | Particulars of shares purchased by the company under section 211 | Particulars of shares purchased by the company under section 211 | Particulars of shares purchased by the company under section 211 | Particulars of shares purchased by the company under section 211 | Particulars of shares purchased by the company under section 211 |
| This return must be made within 28 days after delivery to the company of the shares purchased | or 224 of the Companies Act, 1990 note one | or 224 of the Companies Act, 1990 note one | or 224 of the Companies Act, 1990 note one | or 224 of the Companies Act, 1990 note one | or 224 of the Companies Act, 1990 note one | or 224 of the Companies Act, 1990 note one | or 224 of the Companies Act, 1990 note one |
| Share class note two | Number | Nominal value per share | Nominal value per share | Date(s) of delivery note three | Maximum price per share note four | Maximum price per share note four | Minimum price per share note four |
| Note two Where the shares are in a holding company specify the name of the company Note three Shares delivered to the company on different dates and under different contracts may be included | | | |£ | |£ | | | |£ | |£ | |
| Note two Where the shares are in a holding company specify the name of the company Note three Shares delivered to the company on different dates and under different contracts may be included | | | |£ | |£ | | | |£ | |£ | |
| Note two Where the shares are in a holding company specify the name of the company Note three Shares delivered to the company on different dates and under different contracts may be included | | | |£ | |£ | | | |£ | |£ | |
| Note two Where the shares are in a holding company specify the name of the company Note three Shares delivered to the company on different dates and under different contracts may be included | | | |£ | |£ | | | |£ | |£ | |
| Note two Where the shares are in a holding company specify the name of the company Note three Shares delivered to the company on different dates and under different contracts may be included | | | |£ | |£ | | | |£ | |£ | |
| Note two Where the shares are in a holding company specify the name of the company Note three Shares delivered to the company on different dates and under different contracts may be included | | | |£ | |£ | | | |£ | |£ | |
| | | |£ | |£ | | | |£ | |£ | |£ | |
| | | |£ | |£ | | | |£ | |£ | ||
| Note four Applicable to public limited companies only | | | |£ | |£ | | | |£ | |£ | |
| Note four Applicable to public limited companies only | | | |£ | |£ | | | |£ | |£ | |
| Note four Applicable to public limited companies only | | | |£ | |£ | | | |£ | |£ | |
| | | |£ | |£ | | | |£ | |£ | |£ | |
| | | |£ | |£ | | | |£ | |£ | ||
| Total paid note four | Total paid note four | £_____ | £_____ | £_____ | Aggregate amount paid by the company for shares which relate to this return | Aggregate amount paid by the company for shares which relate to this return | |
| I hereby certify that the particulars contained in this form are correct | I hereby certify that the particulars contained in this form are correct | □ Director | □ Director | □ Director | □ Company Secretary | □ Company Secretary | |
| Signature | Signature | Date | Date | Date | Date | Date | |
| Name Block letters please | Name Block letters please | Name Block letters please | Name Block letters please | Name Block letters please | Name Block letters please | Name Block letters please | |
| Presenter's name | Presenter's name | Address | Address | Address | Address | Address | |
| Telephone Number | Telephone Number | Reference | Reference | Reference | Reference | Reference |
GIVEN under my Official Seal, this 26th day of June, 1991.
DESMOND O'MALLEY,
Minister for Industry and Commerce.
EXPLANATORY NOTE.
The purpose of these Regulations is to prescribe forms to be used for the purposes of certain sections of the Companies Act, 1990 .
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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