S.I. No. 162/1991 - Companies (Forms) Regulations, 1991. Skip to content Disclaimer Feedback Helpdesk Gaeilge Léim go dtí an t-ábhar Séanadh Aiseolas Deasc chabhrach English Gaeilge English Produced by the Office of the Attorney General Táirgthe ag Oifig an Ard-Aighne Home Legislation Acts of the Oireachtas Statutory Instruments Pre-1922 Legislation Constitution External Resources Bills (Houses of the Oireachtas) Iris Oifigiúil / Official Gazette Revised Acts (LRC) Classified List of Legislation (LRC) Translations (acts.
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- s)or rangeBliain nó blianta nó raon TypeCineál All Legislation Acts Statutory Instruments Advanced SearchCuardach Casta HomeBaile Statutory InstrumentsIonstraimí Reachtúla 1991 S.I. No. 162/1991 - Companies (Forms) Regulations, 1991. S.I. No. 162/1991 - Companies (Forms) Regulations, 1991. AmendmentsLeasuithe 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. These Regulations may be cited as the Companies (Forms) Regulations, 1991. 2. These Regulations shall come into operation on the 1st day of July, 1991. 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 Registration fee stamp to be affixed above B3 Company number Section 50
(4)of the Companies Act 1990 ___|___|___|___|___|___ Please complete using black block capitals or typewriting Company name in full Limited Place where the director's service contracts/memoranda are kept Has address changed? □ 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 □ Company secretary Date Signature Name Block letters please Presenter's name Address Telephone Number 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 Tick appropriate box □ the company □ the registrar of companies □ 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)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 copy of the order is attached. Date of disclosure order Day Month Year I hereby certify that the above particulars are correct Signature of applicant for disclosure order Date Name block letters please Address Notification of notice that proper books of account not kept Companies Acts 1963 to 1990 Registration fee stamp to be affixed above H4 Section 194, Companies Act, 1990 Company number ___|___|___|___|___|___ Please complete using black block capitals or typewriting 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 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 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. 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. Signature Date Name block letters please Address Presenter's name Address Telephone Number Reference Return by a company purchasing its own shares and/or shares in a holding company Companies Acts 1963 to 1990 Registration fee stamp to be affixed above H5 Company number Section 226, Companies Act, 1990 ___|___|___|___|___|___ Please complete using black block capitals or typewriting Company name in full Limited Note one 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 Share class note two Number Nominal value per share Date(s) of delivery note three 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 four Applicable to public limited companies only | |£ | |£ |£ | |£ | |£ |£ | |£ | |£ |£ | |£ | |£ |£ | |£ | |£ |£ Total paid note four £_________________ 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 □ Director □ Company Secretary Signature Date Name Block letters please Presenter's name Address Telephone Number 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 . Privacy Statement Accessibility European Legislation Identifier (PDF) Open Data License Ráiteas Príobháideachais Inrochtaineacht Aitheantóir Eorpach Reachtaíochta (ELI) Ceadúnas Sonraí Oscailte Liosta Fianán © Government of Ireland. Oireachtas Copyright Material is reproduced with the permission of the Houses of the Oireachtas © Rialtas na hÉireann. Atáirgtear ábhar faoi Chóipcheart le cead ó Thithe an Oireachtais