Companies (Forms) Order, 1987

• Jurisdiction: Ireland

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

(2) The Companies (Forms) Orders, 1964 to 1983, and this Order may be cited together as the Companies (Forms) Orders, 1964 to 1987. 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.

(2) The forms set out in Part II 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 70 of the Companies Act, 1963 (No. 33 of 1963), with such variations as circumstances require.

(3) The forms set out in Part III 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 52 of the said Companies (Amendment) Act, 1983 , with such variations as circumstances require. 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. 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. The Companies (Forms) Order, 1983 ( S.I. No. 289 of 1983 ), is hereby amended:

(a) by the substitution for Form No. 41a in Part II of the Schedule thereto of Form AI set out in Part I of the Schedule to this Order, and

(b) by the substitution for Forms Nos. 84 and 85 in Part II of the Schedule thereto of Form D6 set out in Part III of the Schedule to this Order.

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 Limited

Note one Maximum number of characters per line is thirty. Please leave one space between words 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 Agent's 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 Former name note three 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 Signature Date 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 Reference

Particulars of Directors 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 Home address Nationality if not Irish 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 ___________________________________________________|_____________________ ___________________________________________________|_____________________ ___________________________________________________|_____________________ 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 Former name/s note three 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 Signature Date Name note two Business occupation Former name/s note three 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 Signature Date Name note two Business occupation Former name/s note three

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 Signature Date Name note two Business occupation Former name/s note three Home address Nationality if not Irish Particulars of other directorship note four Company number ___________________________________________________|__________ ____________________________________________________|_________ ____________________________________________________|_________ I hereby consent to act as director of the aforementioned company Signature Date Name note two Business occupation Former name/s note three 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 Signature Date Name note two Business occupation Former name/s note three 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 Signature Date 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 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) 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...