Company_-_Form_1_-_Annual_Returns.doc - NUMBER OF COMPANY……… COMPANY FORM NO 1 THE COMPANIES ACT(Cap 486 FORM OF ANNUAL RETURN OF A COMPANY HAVING

Company_-_Form_1_-_Annual_Returns.doc - NUMBER OF...

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NUMBER OF COMPANY………. COMPANY FORM NO. 1 THE COMPANIES ACT (Cap. 486) _____________________ FORM OF ANNUAL RETURN OF A COMPANY HAVING A SHARE CAPITAL Annual Return of ……………………………………………………………………………………….……..Limited made up to the …………………… day of ………………………….………………………………..20-- (being the fourteenth day after the date of the annual general meeting for the year 20-- ) 1. Address Situation and postal address of the registered office of the Company …………………………………………………………………………………………………………………………. 2. Situation of Registers of Members and Debenture-holders (a) Address of place at which the register of members is kept, if other than the registered office of the company …………………………………………………………………………………………………………………….. (b) Address of any place in Kenya other than the registered office of the company at which is kept any register of holders of debentures of the company or part of any such register which is kept outside Kenya ……………… …………………………………………………………………………………………………………………….. 3. Summary of Share Capital and Debentures (a) Nominal Share Capital Nominal share capital Sh. ……………………. divided into: Number Class …………… …………………..…… shares of ………….each …………… …………………..…… shares of ………….each …………… …………………..…… shares of ………….each (b) Issued Share Capital and Debentures Number Class Number of shares of each class taken up to the date of this return (which .….…….. …………..… shares number must agree with the total shown in the list as held by existing members). ………… …………..… .shares ….……… …………..… shares .……….… ………..…… shares ____________________________________________________________________________________________ Delivered for filing by ………………………………………………………………………………………………… …………………………………………………………………………………………………………………………. P.T.O
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2 Number Class Number of shares of each class issued subject to payment ………… ……………………... shares Wholly in cash. ………… ……………………... shares ………… ……………………... shares ………… ……………………... shares Number of shares of each class issued as fully paid up for ………… ……………………... shares other than cash. ………… ……………………... shares ………… ……………………... shares ………… ……………………... shares Number of shares of each class issued as partly paid up for ………… ……………………... shares
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