S.I. No. 289/1983 - Companies (Forms) Order, 1983.

Form No.44.

Certificate Number ................

[See footnote(c)]

44

THE COMPANIES ACTS, 1963 TO 1983

DECLARATION THAT THE CONDITIONS OF SECTION 115 (1) (a) (b) AND (c) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH.

Pursuant to section 115 (1) (d).

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Name of Company

Please complete legibly, preferably in black type, or bold block lettering

I,

of

*Insert full name of Company

being (a)   of the above named company, do solemnly and sincerely declare:

That the amount of the share capital of the company offered to the public for subscription is £ ..................

That the amount stated in the prospectus as the minimum amount which in the opinion of the directors must be raised by the issue of share capital in order to provide for the matters specified in paragraph 4 of the Third Schedule to the Companies Act, 1963 , is £..........

That shares held subject to the payment of the whole amount thereof in cash have been allotted to the amount £..................

That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the proportion payable on application and allotment on the shares offered for public subscription, † except the following director(s) namely............................

......................... who has/have not taken or contracted to take any shares for which he is/they are liable to pay in cash.

That no director of the company has taken or contracted to take any shares for which he is liable to pay in cash

That no money is or may become liable to be repaid to applicants for any shares or debentures which have been offered for public subscription by reason of any failure to apply for or to obtain permission for the shares or debentures to be dealt in on any stock exchange.

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 ............................................ ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at

............................................................ ........................ this ........... day of .....................................................

............................................................ .......................

Signature of Declarant

Commissioner of Oaths (b)

Presenter's name, address and reference (if any):

(a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner.

(c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) which issued a prospectus inviting the public to subscribe for its shares.

Form No.44a

Certificate Number .........

[See footnote (c)]

44a

THE COMPANIES ACTS, 1963 TO 1983

DECLARATION THAT THE PROVISIONS OF SECTION 115 (2) (b) OF THE COMPANIES ACT, 1963 , HAVE BEEN COMPLIED WITH.

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Name of Company

Please complete legibly, preferably in black type, or bold block lettering

I,

of

* Insert full name of Company

being (a)   of the above named company, do solemnly and sincerely declare:

†Delete words not applicable

†That every director of the company has paid to the company on each of the shares taken or contracted to be taken by him and for which he is liable to pay in cash, a proportion equal to the propation payable on application and allotment on the shares payable in cash, † except the following directors namely ................................................

............................................................ ............................................................ ..............

who has/have not taken or contracted to take any shares for which he is /they are liable to pay in cash.

†That no dirctor of the company has taken contracted to take any shares for which he liable to pay in cash.

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 ............................................ ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at

............................................................ ........................ this ........... day of .....................................................

............................................................ .......................

Signature of Declarant

A Commissioner of Oaths (b)

Presenter's name, address and reference (if any):

(a) "the secretary" or "a director" (b) or Notary Public or Peace Commissioner.

(c) To be used by a company (other than a public limited company registered as such on its original incorporation under the Companies (Amendment) Act, 1983 ) having a share capital which has not issued a prospectus inviting the public to subscribe for its shares.

Form No. 41a.

Certificate Number............

41a

THE COMPANIES ACTS, 1963 TO 1983

DECLARATION of compliance with the requirements on application for registration of a company.

Pursuant to section 5 (5) of the Companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Name of Company

Please complete legibly, preferably in black type, or bold block lettering

I,

of

*Insert exact name of Company

†" a solicitor engaged in the formation " or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies(Amendment) Act, 1982"

do solemnly and sincerely declare that I am †

of*

‡ Limited

I "a solicitor engaged in the formation" or "a person named as director or secretary of the company in the statement delivered pursuant to section 3 of the Companies (Amendment) Act, 1982 "'

‡Delete if inappropriate

and that all the requirements of the Companies Acts, 1963 to 1983, in respect of the registration of the said company and of matters precedent and incidental thereto have been complied with.

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 ...................................... ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at

............................................................ ................... this ........... day of .....................................................

............................................................ ..................

Signature of Declarant

A Commissioner for Oaths (a)

Presenter's name, address and reference (if any):

(a) or Notary Public or Peace Commissioner

Form No.70.

Certificate Number ........

70

THE COMPANIES ACTS, 1963 TO 1983

Application by a public limited company to commence business and declaration of particulars.

Pursuant to section 6 of the Companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Name of Company

hereby applies for a certificate to commence business and, for that purpose,

Please complete legibly, preferably in black type, or bold block lettering

I,

of

*Insert full name of Company

†delete as appropriate

being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that:

1 the nominal value of the company's alloted share capital is not less than the authorised minimum

2 the amount paid up, at the time of the application, on the allotted share capital of the company is

3 the [amount] [estimated amount] †of the preliminary expenses of the company is

and [have been paid] [are payable] † by

‡Insert name of person(s) by whom expenses paid or payable

‡

Presenter's name, address and reference (if any):

4a The amount paid or given to any promoter

b The amount intended to be paid or given to any promoter

c The benefit given to any promoter

d The benefit intended to be given to any promoter

5a The consideration for payment is

b The consideration for benefit is

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 ...................................... ..................................................... who is personally known to me(or who is identified to meby ............................................................ ........... who is personally known to me) at

............................................................ . this ........... day of .......................................

............................................................ ............................................................ .............

Signature of Declarant

A Commissioner for Oaths(a)

(a) or Notary Public or Peace Commissioner

Form No.71.

Certificate Number ........

71

THE COMPANIES ACTS, 1963 TO 1983

Application by a private or unlimited company for re-registration as a public limited company.

Pursuant to section 9 (1) or section of the Companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Please complete legibly, preferably in black type, or bold block lettering

Name of Company

* Insert full name of Company

hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of

*

and for that purpose delivers the undermentioned documents for registration under the said Acts.

†delete as appropriate

Signed

[Director] [Secretary] †Date

Documents delivered for registration with this application:

1 Printed copy of memorandum and articles as altered in pursuance of the special resolution

2 Copy of auditors' written statement in accordance with section 9(1) (b) Companies (Amendment) act, 1983 .

3 Copy of relevant balance sheet and auditors' unqualified report thereon

4 Copy of any valuation report (if applicable)

5 Declaration made by Director or Secretary in accordance with section 9 (1) (b) of the Companies (Amendment) Act, 1983 (on Form No. 72)

Presenter's name, address and reference (if any):

Form No.72.

Certificate Number ...........

72

THE COMPANIES ACTS, 1963 TO 1983

Declaration of compliance by a private or umlimited company with the requirements for re-registration as a public limited company.

Pursuant to section 9 or section 11 of the Companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Name of Company

Please complete legibly, preferably in black type, or bold block lettering

I,

of

* Insert full name of Company

†delete as appropriate

being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that:

‡insert date

1 the company, on ........‡, passed a special resolution that the company should be re-registered as a pulic limited company;

2 the conditions specified in section 9 (1) (c) of the Companies (Amendment) Act, 1983 are satisfied;

3 between the balance sheet date and the application for re-registration, there has been no change in the financial position resulting in the amount of the company's net assets being less than the aggregate of its called-up share capital and undistributable reserves.

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 ...................................... ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at

............................................................ ........................ this ........... day of .................................................

............................................................ ..................

Signature of Declarant

A Commissioner of Oaths (a)

(a) or Notary Public or Peace Commissioner

Presenter's name, address and reference (if any):

Form No.73.

Certificate Number ........

73

THE COMPANIES ACTS, 1963 TO 1983

Application by an old public limited company for re-registration as a public limited company.

Pursuant to section 12 (3) of the Companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Please complete legibly, preferably in black type, or bold block lettering

Name of Company

* Insert full name of Company

hereby applies to be re-registered as a public limited company under the Companies Acts, 1963 to 1983, by the name of

*

and, for that purpose, delivers the undermentioned documents for registered under the said Acts.

†delete as appropriate

Signed

[Director] [Secretary] †Date

Documents delivered for registration with this application:

1 Printed copy of memorandum as altered in pursuance of the Directors' resolution under section 12 (4) of the Companies (Amendment) Act, 1983 .

2 Declaration made by a Director or the Secretary of the company (on Form No. 74) verifying that a Directors' Resolution under section 12 (3) of the Companies (Amendment) Act, 1983 , has been passed and that the conditions specified in section 12 (9) of that Act have been satisfied.

Presenter's name, address and reference (if any):

Form No.74

Certificate Number ..............

74

THE COMPANIES ACTS, 1963 TO 1983

DECLARATION of director or secretary on application by an old public limited company for re-registration as a public limited company

Persuant to section 12 (5) (b) of the Companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Name of Company

Please complete legibly, preferably in black type, or bold block lettering

I,

of

†Delete as appropriate

being [the secretary] [a director] † of the above-named company, do solemnly and sincerely declare that:

1 the director have passed a resolution complying with section 12 (4) of the Companies (Amendment) Act, 1983 , that the company should be re-registered as a public limited company, and

2 the conditions specified in section 12 (9) of that Act were satisfied at the time of the resolution.

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 ...................................... ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at

............................................................ ................... this ........... day of .................................................

............................................................ .....................

Signature of Declarant

A Commissioner of Oaths (a)

(a) or Notary Public or Peace Commissioner

Presenter's name, address and reference (if any):

Form No.75.

Certificate Number..............

75

THE COMPANIES ACTS, 1963 TO 1983

Declaration by old public limited company that it does not meet the requirements for a public limited company

Pursuant to section 12 (8) of the Companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Name of Company

Please complete legibly, preferably in black type, or bold block lettering

I,

of

*Delete as appropriate

being [the Secretary] [a Director] * of the above named company, do solemnly and sincerely declare:

that the company does not at the time of this declaration satisfy the conditions specified in section 12 (9) of the Companies (Amendment) Act, 1983 .

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 ...................................... ..................................................... who is personally known to me(or who is identified to meby ............................................... who is personally known to me) at

............................................................ ........................ this ........... day of .................................................

............................................................ .....................

Signature of Declarant

A Commissioner of Oaths (a)

(a) or Notary Public or Peace Commissioner

Presenter's name, address and reference (if any):

Form No.76.

Certificate Number...........

76

THE COMPANIES ACTS, 1963 TO 1983

Application by a public limited company for re-registration as a private company.

Pursuant to section 14 (1) of them Companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Please complete legibly, preferably in black type, or bold block lettering

Name of Company

* Insert full name of Company

hereby applies to be re-registered as a private company under the Companies Acts, 1963 to 1983, by the name of

*

and, for that purpose delivers the undermentioned document(s) for registration under the said Acts.

†Delete as appropriate

Signed

[Director] [Secretary] †Date

Document(s) delivered for registration with this application:

1 Copy of the special resolution in accordance with section 14 of the Companies (Amendment) Act, 1983 , that the company be re-registered as a private company (unless previosly presented for registration).†

2 Printed copy of the memorandum and articles of association as altered by the special resolution.

Presenter's name, address and reference (if any):

Form No. 77.

Certificate Number................

77

THE COMPANIES ACTS, 1963 TO 1983

Application by a public limited company for re-registration as another form of company following a Court Order.

Pursuant to section 17 of the Companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Please complete legibly, preferably in black type, or bold block lettering

Name of Company

* Insert full name of Company

†insert type of Company

hereby makes application as authorised by the Court to be re-registered as a_______†

company under the Companies Acts, 1963 to 1983, by the name of _______________

*

and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts.

‡delete as appropriate

Signed

[Director] [Secretary] ‡Date

Document(s) delivered for registration with this application:

1 Office copy of Order or Court (unless previously presented for registration.‡

2 Printed copy of the memorandum and articles, as altered by the Order of Court.

Presenter's name, address and reference (if any):

Form No. 80.

Certificate Number............

80

THE COMPANIES ACTS, 1963 TO 1983

Statement of particulars of rights attached to shares allotted and not otherwise registrable.

Pursuant to section 39 (1) of the Companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Please complete legibly, preferably in black type, or bold block lettering.

Name of Company

*Insert full name of Company

*

The company has allotted shares with rights which are:

i.

not stated in the compan's memorandum or articles or in any resolution or agreement to which section 143 of the Companies Act, 1963 , applies, and

ii.

not in all respects uniform with those attached to shares previously allotted.

† delete if inappropriate

The class[es] † of such shares and the date of the first allotment of shares in each class (if subsequent to the appointed day) and the rights attached to each class are as follows:

‡ or state "prior to the appointed day".

Class

Date of first Allotment‡

Particulars of rights

§ delete as appropriate

Signed

[Director] [Secretary] § Date

Presenter's name, address and reference (if any):

Form No. 81.

Certificate Number .............

81

THE COMPANIES ACTS, 1963 TO 1983

Statement of particulars of variation of rights attached to shares and not otherwise registrable.

Pursuant to section 39 (3) of the Companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Please complete legibly, preferably in black type, or bold block lettering

Name of Company

† insert full name of Company

*

† Insert date

On

†the rights attached to

‡ Insert number and class(es) of shares

Number

Class(es) of Share

‡

were varied in the manner set out below, otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies;

§ delete as appropriate

Signed

[Director] [Secretary] § Date

Presenter's name, address and reference (if any):

Form No. 82.

Certificate Number ..............

82

THE COMPANIES ACTS, 1963 TO 1983

Notice of assignment of name or new name to any class of shares registrable under section 39 (4) of the Companies (Amendment) Act, 1983 .

To the Registrar of Companies

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Please complete legibly, preferably in black type, or bold block lettering

Name of Company

*Insert full name of Company

*

† delete as appropriate

hereby gives notice in accordance with section 39 (4) of the Companies (Amendment Act, 1983 , of the assignment of a name or other designation or new name or other designation of the following class(es)† of shares (otherwise than by amendment of the company's memorandum or articles or by any resolution or agreement to which section 143 of the Companies Act, 1963 , applies).

Number and class of shares

Name or other designation

Signed

[Director] [ Secretary] † Date

Presenter's name, address and reference (if any):

Form No. 83.

Certificate Number ........

83

THE COMPANIES ACTS, 1963 TO 1983

Application by a public limited company for re-registration as another form of company following cancellation of shares and diminution of share capital

Please do not write in this binding margin

Pursuant to section 43 (6) of the Companies

Companies Registration Fee Stamp to be impressed here.

(Amendment) Act, 1983.

Please complete legibly, preferably in black type, or bold black lettering

Name of Company

* Insert full name of Company

† Insert type of company

having cancelled shares pursuant to section 43 (3) of the Companies (Amendment) Act, 1983 ,

and reduced the nominal value of its allotted share capital below the authorised minimum to

£............... hereby applies to be re-registered as a

† company

under the Companies Acts, 1963 to 1983, by the name of

and, for that purpose, delivers the undermentioned document(s) for registration under the said Acts.

‡ delete as appropriate

Signed

[Director] [Secretary] ‡Date

Document(s) delivered for registration with this application:

1

Copy of the directors' resolution in accordance with section 43 (5) of the Companies (Amendment) Act, 1983 (unless previously presented for registration)‡

2

Printed copy of the memorandum and articles as altered by that resolution showing the nominal capital as altered.

Presenter's name, address and reference (if any):

Form No. 84.

Certificate Number ...........

84

THE COMPANIES ACTS, 1963 TO 1983

Application by a limited company to be re-registered as unlimited.

Pursuant to section 52 of the companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Please complete legibly, preferably in black type, or bold block lettering

Name of Company

Limited

Note

Alterations in the memorandum and articles should be set out overleaf.

The following documents are attached in support of an application hereby made for the above named company to be re-registered as unlimited:

1

Signed assents by or on behalf of all the members of the company.

2

A statutory declaration made by the directors of the company in compliance with section 52 (3) (b) of the Companies (Amendment) Act, 1983 .

3

A printed copy of the company's memorandum incorporating the alterations set out overleaf.

* Delete as appropritate

4

*[A printed copy of the company's articles incorporating the alteration set out overleaf] [Printed articles for registration, the company not having previously registered articles].

Nominal share capital (if any) provided for in the articles as altered

Number of members provided for in the articles as altered

£

† Delete as appropriate

Signed

*[Director] [Secretary] †Date

Presenter's name, address and reference (if any):

Form No. 85.

Certificate Number ………………………

85

THE COMPANIES ACTS, 1963 TO 1983

Members' assent to company being re-registered as unlimited.

Pursuant to section 52 (3) (a) of the companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Please complete legibly, preferably in black type, or bold block lettering

Name of Company

Limited

* Delete as appropriate

[I, being a member] [We, being members]* of the above named company hereby assent to the company being re-registered as unlimited.

† Note

Written authorities will be returned on request

Signature of member (or person lawfully authorised to sign on his behalf)†

1

Full name of member

Address

2

Full name of member

Address

3

Full name of member

Address

4

Full name of member

Address

Presenter's name, address and reference (if any):

Certificate Number .. .. .. .. .. .. .. ..

Please do not write in this binding margin

THE COMPANIES ACTS, 1963 TO 1983

Members' assent to company being re-registered as unlimited.

Continuation sheet No. ........ to form No. 85

Please complete legibly, preferably in black type, or bold block lettering

Name of Company

Limited

Signature of member (or person lawfully authorised to sign on his behalf)

Full name of member

Address

Full name of member

Address

Full name of member

Address

Full name of member

Address

Full name of member

Address

Full name of member

Address

Full name of member

Address

Form No. 86.

Certificate Number ........ ........

86

THE COMPANIES ACTS, 1963 TO 1983

Application by an unlimited company to be re-registered as limited.

Pursuant to section 53 of the Companies (Amendment) Act, 1983 .

Companies Registration Fee Stamp to be impressed here.

Please do not write in this binding margin

Please complete legibly, preferably in black type, or bold block lettering

Name of Company

The following documents are attached in support of an application hereby made for the above named company to be re-registered as limited

A Special Resolution authorising the re-registration of the company as limited was

passed on

1

A copy of the aforesaid Special Resolution (unless previously presented for registration)†

† delete as appropriate

2

A printed copy of the memorandum and articles as altered in pursuance of the Special Resolution

* Applies only if the company is to be limited by guaranteee

Nominal share capital (if any) provided for in the articles as altered

Number of members provided for in the articles as altered

£

† Delete as appropriate

Signed

[Director] [Secretary] ‡Date

Presenter's name, address and reference (if any):