LegalizeS.I. No. 306/1994 - European Communities (Single-Member Private Limited Companies) (Forms) Regulations, 1994
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1 amending act · 2008-09-12, S.I. No. 348/2008 - European Communities (Single-Member Private Limited Companies) (Amend…
S.I. No. 306 of 1994.
EUROPEAN COMMUNITIES (SINGLE-MEMBER PRIVATE LIMITED COMPANIES) (FORMS) REGULATIONS, 1994.
I, RUAIRÍ QUINN, Minister for Enterprise and Employment, in exercise of the powers conferred on me by section 3 of the European Communities Act, 1972 (No. 27 of 1972) and for the purpose of giving further effect to Council Directive No. 89/667/EEC of 21 December, 1989 ^(1) hereby make the following Regulations:
^(1) O.J No. L395, 30.12.1989, pp. 40-42.
1.
These Regulations may be cited as the European Communities (Single-Member Private Limited Companies) (Forms) Regulations, 1994.
2.
In these Regulations "the 1994 Single Member Regulations" means the European Communities (Single-Member Private Limited Companies) Regulations, 1994 ( S.I. No. 275 of 1994 ).
3.
The form set out in Part 1 of the Schedule to these Regulations, or a form to like effect, is hereby prescribed for the purposes of Regulations 5 of the 1994 Single-Member Regulations with such variations as circumstances require.
4.
The form set out in Part 2 of the Schedule to these Regulations, or a form to like effect, is hereby prescribed for the purposes of Regulations 6 of the 1994 Single-Member Regulations with such variations as circumstances require.
SCHEDULE
PART 1 COMPANIES REGISTRATION OFFICE
Companies Acts, 1963-1990
Regulation 5, European Communities (Single Member Private Limited Companies) Regulations, 1994
Company Number
| Notice of change to a single member company | Registration fee stamp to be affixed above | Notice to be filed within 28 days after the date of change. |
| M1 | ||
| Company name in full | Company name in full | Please complete using block capitals or typewriting. |
| Please complete using block capitals or typewriting. | ||
| Limited | Limited |
It is hereby notified that the above company became a single member company on the
| Day | Month | Year |
| ___________ | ___________ | ___________ |
the sole member of the company is:—
| ___________ | Name in block capitals. |
| ___________ |
I hereby certify that the above particulars are correct
| Signature | □ Director | Date | |
| ___________ | ___________ | ___________ | ___________ |
| □ Company Secretary | |||
| ___________ | ___________ | ___________ | ___________ |
| Name in block capitals | Name in block capitals | Name in block capitals | Name in block capitals |
| ___________ | ___________ | ___________ | ___________ |
| Presented by | Presented by | Address | Address |
| ___________ | ___________ | ___________ | ___________ |
| ___________ | ___________ | ___________ | ___________ |
| ___________ | ___________ | ___________ | ___________ |
| Telephone Number | Telephone Number | Reference | Reference |
| ___________ | ___________ | ___________ | ___________ |
PART 2 COMPANIES REGISTRATION OFFICE
Companies Acts, 1963-1990
Regulation 6, European Communities (Single Member Private Limited Companies) Regulations, 1994
Company Number
| Notice to be filed within 28 days after the date of change. | Notice of change in status of a single member company | Registration fee stamp to be affixed above |
| M1 | ||
| Please complete using block capitals or typewriting. | Company name in full | Company name in full |
| Please complete using block capitals or typewriting. | ||
| Limited |
It is hereby notified that the above company ceased to be a single member company on the
| Day | Month | Year |
| ____________ | ____________ | ____________ |
I hereby certify that the above particulars are correct
| Signature □ | Director | Date |
| ____________ | ____________ | ____________ |
| □ | Company Secretary | Company Secretary |
| ____________ | ____________ | ____________ |
| Name in block capitals | Name in block capitals | Name in block capitals |
| ____________ | ____________ | ____________ |
| Presented by | Address | Address |
| ____________ | ____________ | ____________ |
| ____________ | ____________ | ____________ |
| ____________ | ____________ | ____________ |
| Telephone Number | Reference | Reference |
| ____________ | ____________ | ____________ |
GIVEN under my Official Seal, this 10th day of October, 1994.
RUAIRÍ QUINN,
Minister for Enterprise
and Employment.
EXPLANATORY NOTE.
This Forms Order prescribes forms for use in the return of information to the Companies Registration Office in compliance with Regulations 5 and 6 of the European Communities (Single-Member Private Limited Companies) Regulations, 1994 (S.I. 275 of 1994).
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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