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22 Jan

CORPORATE LAW PRACTICE; SOME FORMS AND RETURNS

SOME CAC FORMS.

CAC 1- Availability check and reservation of name

CAC 1 A – Change ACnR

CAC 2 – SSC & RoA

CAC 2. A – RoA (Post Incorporation)

CAC 2.1 – Company Secretary or any change therein.

CAC 2.4 – NOCOAuthorised Share Capital.

Cac 2.7 – Rr&Conv

CAC 3 – S/CoRA

CAC 4 – DoCwRoCAMA

CAC 7 – PoPwaFD

CAC 7A – Change of Directors or change of Director’s Address

CAC 8 – Particulars of Charge.

CAC 9 – Declaratoin Veryfying Memorandum of Satisfaction of charge

CAC 10 – ARSmall Co

CAC 10 A – AR for co having Shares other than Small Co.

CAC 10 B – AR GTE

CAC 10 C – AR Exempted Foreign Co.

CAC 11 – Statement by Liquidator as to Pending Liquidation and Disposal of Unclaimed Assets.

BUSINESS NAME

CAC/BN/1 – Application for Registration.

CAC/BN/2 – Notice of Change of BN

CAC/BN/3 – Notice of CoRBN Objects

CAC/BN/4 – NoCoRBNAddress.

CAC/BN/5 – NoCoRBNProprietors.

CAC/BN/6 – NoCessation of Business

CAC/BN/7 – Annual Returns for Business Name.

 

INCORPORATED TRUSTEE

CAC/IT/1 – IT Application Form.

CAC/IT/2 – Change of ITName.

CAC/IT/3 – Change of Trustees.

CAC/IT/4 – Annual Returns for IT.

 

Some documents to file and duration. (put the section in exam).

Alteration of Objects (special resolution OR Court Order)-15 days. Section 46.

Notification of Change of Director also that of Secretaries and Also that of Auditors all of them 14 days Section 292 (for Director).

Appointment of Auditors 1 week.

Resignation of Auditors 14 days.

Registration of Charges-90 days Section 197

Consolidation of shares 1 month.

Special Resolutions-15 days.

Returns during receivership and Winding up-14 DAYS

Statement by banks, insurance co before commencement of business-first Monday of Feb or First Tuesday August of every years.

Filing annual returns within 42 days after AGM-Section 374.

Isochukwu

Quite eccentric really

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