§ Mr. Grantasked the President of the Board of Trade how many forms are required by Government Departments to be returned by limited liability companies; and whether he will set out a list of such forms in the OFFICIAL REPORT.
§ Mr. DellThere are 39 forms on which returns or notifications are made by limited liability companies to the Registrar of Companies.
The forms are:
141W
Form No. Description Section of Companies Act 1948 4 Notice of situation of registered office or of any change therein. 107 6A Annual return of company having a share capital. 124 and 126 7 Annual return of company not having a share capital. 125 and 127 9 Particulars of directors and secretaries. 200 9A Change in directors or secretary. 200 10 Notice of increase in capita! 63 10A Notice and statement of increase in nominal capital. 63 11 Notice of increase in members 7(3) 17 Application to register an existing company as limited. 384 19 List of members to be filed on registration of an existing company. 384 21 Statement of capital to be filed on registration of an existing company. 384 22 Copy resolution to register an existing company. 382 and 384 23 Declaration verifying documents on registering an existing company. 386 24 Statement of places of business of banks. 432 28 Notice of consolidation, etc. 62 29 Notice of situation where a dominion register is kept. 119 44 Declaration to be filed before issue of certificate to commence business (prospectus companies). 109(1)(d) 44A Ditto but for companies filing statement in lieu of prospectus. 109(2)(c) 45 Return of allotments 52(1) 47 Particulars of a mortgage or charge. 95 47A Particulars of a series of debentures. 95 47B Particulars of a mortgage or charge on property acquired. 97 47C Certificate of registration in Scotland or Northern Ireland of a charge comprising property situate there. 95(5) 48 Particulars of an issue of debentures in a series. 95(8)
Form No Description Section of Companies Act 1948 49 Declaration verifying memorandum of satisfaction of a registered mortgage or charge. 100 49A Declarations verifying memorandum relating to a registered mortgage or charge. 100 49B 52 Particulars of a contract where shares are issued for a consideration other than cash. 52(2) 55 Statement in lieu of prospectus 48 55A Statement in lieu of prospectus by a private company on becoming a public company. 30(1) 58 Statement relating to the payment of commission. 53(1) (c) (ii) and (d) 101 Notice of application made to the Court for an alteration in a company's memorandum to be cancelled. 5(7) 102 Notice of place where register of debenture holders is kept. 86(3) 103 Notice of place where register of members is kept. 110(3)
Section of Companies Act 1967 R1 Application by a limited company to be re-registered as unlimited. 43 R2 Members' assent to company being re-registered as unlimited. 43 R4 Declaration by directors as to members' assent to re-registration of a company as unlimited. 43(3) (b) R5 Notice of place where copies of directors' written service contracts are kept. 26(3) R6 Notice of place where register of directors' interests in shares is kept. 29(8)