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BEACON COMPANY SECRETARIES LIMITED

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BEACON COMPANY SECRETARIES LIMITED Powered By Docstoc
					COMPANY INCORPORATION ORDER FORM

Beacon Company Secretaries Limited 5 Ballygoran Court Celbridge Co. Kildare Tel: 01-627 6627 Fax: 01-610 2536 E-mail: info@beaconcosec.ie

COMPANY NAME Please list three names in order of preference First preference: Second preference: Third preference: __________________________________________________________________________ PRINCIPAL OBJECTS

__________________________________________________________________________ REGISTERED OFFICE

__________________________________________________________________________ PRINCIPAL PLACE OF BUSINESS

__________________________________________________________________________ PLACE WHERE CENTRAL ADMINISTRATION WILL BE CARRIED OUT

__________________________________________________________________________ ARTICLES OF ASSOCIATION (Please note any specific issues that are to be provided for in the Articles of Association)

DIRECTORS
(For a third or more directors, please provide the undernoted details on a separate page) 1st DIRECTOR FULL NAME (no initials): PREVIOUS NAMES: RESIDENTIAL ADDRESS:

DATE OF BIRTH: OCCUPATION: NATIONALITY: (If not Irish) IRISH RESIDENT?: OTHER DIRECTORSHIPS: Please provide a list of the companies the above person is or has been a director of in the past 10 years to include place of incorporation and registration number. 2nd DIRECTOR FULL NAME (no initials): PREVIOUS NAMES: RESIDENTIAL ADDRESS:

DATE OF BIRTH: OCCUPATION: NATIONALITY: (If not Irish) IRISH RESIDENT?: OTHER DIRECTORSHIPS: Please provide a list of the companies the above person is or has been a director of in the past 10 years to include place of incorporation and registration number.

COMPANY SECRETARY

FULL NAME (no initials): ADDRESS:

__________________________________________________________________________ AUTHORISED SHARE CAPITAL Please note that the standard amount of authorised share capital will be €1,000,000 divided into 1,000,000 shares of €1 each unless you indicate any other particulars below

__________________________________________________________________________ ISSUED SHARE CAPITAL Please set out below the proposed shareholding in the company. Unless advised otherwise it will be assumed that the share(s) issued in the capital will be for cash at par.

NAME & ADDRESS OF SHAREHOLDER

NUMBER AND TYPE OF SHARES TO BE HELD

_________________________________________________________________________

COMPANY SEAL Unless advised otherwise the seal provided will be a plier-type model.

__________________________________________________________________________ COMPLIANCE WITH THE REGISTRAR OF COMPANIES The Registrar of Companies operates a rigorous compliance system for registered companies. If you have not made arrangements for the necessary compliance work to be carried out on this proposed new company, please indicate if you wish us to help you in this regard. YES NO

__________________________________________________________________________ CONFIRMATION OF ORDER To: Beacon Company Secretaries Limited Please proceed with this incorporation order on the basis of the information provided in this document. I note that your normal fee in this matter may be subject to change to cover any non-standard instructions included in this document.

SIGNATURE:______________________________________

FIRM:

______________________________________

ADDRESS: ______________________________________

______________________________________

TEL: E-MAIL:

FAX:


				
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