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S.I. No. 571/2001 - Companies Act, 1963 (Section 24) Regulations, 2001

S.I. No. 571/2001 - Companies Act, 1963 (Section 24) Regulations, 2001 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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  3. s)or rangeBliain nó blianta nó raon TypeCineál All Legislation Acts Statutory Instruments Advanced SearchCuardach Casta HomeBaile Statutory InstrumentsIonstraimí Reachtúla 2001 S.I. No. 571/2001 - Companies Act, 1963 (Section 24) Regulations, 2001 S.I. No. 571/2001 - Companies Act, 1963 (Section 24) Regulations, 2001 AmendmentsLeasuithe I, Noel Treacy, Minister of State at the Department of Enterprise, Trade and Employment, in exercise of the powers conferred on me by section 3

(3)of the Companies Act 1990 (No. 33 of 1990), as adapted by the Enterprise and Employment (Alteration of Name of Department and Title of Minister) Order, 1997 ( S.I. No 305 of 1997 ), and the Enterprise, Trade and Employment (Delegation of Ministerial Functions) Order, 1998 ( S.I. No. 265 of 1998 ), hereby make the following regulations:
  1. These Regulations may be cited as the Companies Act, 1963 (Section 24) Regulations,
  2. The form set out in the Schedule to these Regulations is prescribed as the form to be used for the purposes of section 24 of the Companies Act, 1963 (No 33 of 1963) (inserted by section 88 of the Company Law Enforcement Act, 2001 (No. 28 of 2001)). Schedule Statutory Declaration of Compliance with the requirements of section 24
(1)(a) and section 24
(1)(
  1. b)of the Companies Act, 1963 (as inserted by section 88, Company Law Enforcement Act, 2001 ) I (name in block capitals) of (residential address) being a Director Proposed first director (indicate position within company) Secretary Proposed first secretary of (name of company) Indicate status of Registered name company name Proposed name Aged 18 years and upwards do solemnly and sincerely declare that (
  2. a)the objects of the company/proposed company* comply/will comply* with section 24
(1)(
  1. a)of the Companies Act, 1963 in that the objects are the promotion of commerce, art, science, education, religion or charity, and (
  2. b)the following requirements, set out in section 24
(1)(
  1. b)of the Companies Act, 1963 , are/will be* included in the company's memorandum or articles of association: (
  2. i)The profits of the company (if any) or other income are required to be applied to the promotion of its objects; (
  3. ii)Payment of dividends to its members is prohibited; (iii) All the assets which would otherwise be available to its members are required to be transferred on its winding up to another company whose objects are the promotion of commerce, art, science, education, religion or charity and which company meets the requirements set out in section 24
(1)(b) for the Companies Act, 1963 . And I make this solemn declaration conscientiously believing the same to be true and by virtue of the Statutory Declarations Act, 1938 . Declared before me by __________________________________ Signature of Declarant ______________________________________ NAME OF DECLARANT IN BLOCK CAPITALS This __________ day of ______________ 20______ Who is personally known to me or who is identified to me by _____________________________________________________ NAME OF PERSON IDENTIFYING DECLARANT IN BLOCK CAPITALS Who is personally known to me at _____________________________________________________ ADDRESS OF PERSON BEFORE WHOM DECLARATION IS MADE __________________________________ in the presence of (signature) _____________________________________________________ NAME OF PERSON BEFORE WHOM DECLARATION IS MADE IN BLOCK CAPITALS Commissioner for oaths Practising Solicitor Notary Public Peace Commissioner Given under my hand, this 13th day of December, 2001 __________________________________ Noel Treacy Minister of State at the Department of Enterprise, Trade and Employment EXPLANATORY NOTE (This note is not part of the instrument and does not purport to be a legal interpretation) These Regulations set out the form of the Statutory Declaration of Compliance which is required to be made where a company or proposed company wishes to be exempt from the provisions of the Companies Acts relating to the use of the word ‘limited’ or ‘teoranta’ as part of its name. * Delete as appropriate * Delete as appropriate * Delete as appropriate 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

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