Versions

 

SCHEDULE 3 INDEX OF DEFINED EXPRESSIONS

Past version: effective from 14/06/2015 - 13/06/2015
To view other versions open the versions tab on the right

accounting reference date and accounting reference period section 380
accounting standards (in Part 15) section 437
accounts meeting section 413(3)
acquisition, in relation to a non-cash asset section 1019(2)
address  
•   generally in the Companies Regulations
section 1046(1)
•   in the communications provisions
section 1008(1)
allotment (time of) section 517
allotment of equity securities (in Chapter 3 of Part 16) section 521(2) and (3)
allotted share capital and allotted shares section 505(1)(b) and (2)
annual accounts (in Part 15) section 444
annual accounts and reports (in Part 15) section 444(2)
annual general meeting section 355
annual return section 778
appropriate rate of interest  
•   in Chapter 4 of Part 16
section 549
•   in Chapter 5 of Part 16
section 566
arrangement  
•   in Chapter 5 of Part 16
section 551(6)
•   in Part 26
section 801(2)
articles section 16
associated bodies corporate and associated company (in Part 10) section 278
authenticated, in relation to a document or information sent or supplied to a company section 1006
authorised minimum (in relation to share capital of public company) section 701
available profits (in Chapter 5 of Part 17) sections 651 and 652
banking company and banking group section 1020
body corporate section 1028(1)
called-up share capital section 506
capital redemption reserve section 674
capitalisation in relation to a company's profits (in Part 22) section 777(3)
cash (in relation to paying up or allotting shares) section 540
certified translation (in Part 31) section 979
charge (in Chapter 1 of Part 24) section 784(7)
circulation date, in relation to a written resolution (in Part 13) section 307
class of shares section 570
individual accounts section 383
companies involved in the division (in Part 26) section 808(2)
company  
•   generally in these Regulations
section 1
•   in Chapter 5 of Part 16
section 551(6)(b)
•   in Part 25
section 801(2)
•   in the company communications provisions
section 1008(1)
the company communications provisions section 1003
company records (in Part 33) section 994
connected with, in relation to a director (in Part 10) sections 274 to 276
constitution, of a company  
•   generally in these Regulations
section 15
•   in Part 10
section 279
contributory section 1026
controlled activities section 14
controlling, of a body corporate by a director (in Part 10) section 277
corporation section 1028(1)
credit transaction (in Chapter 4 of Part 10) section 191
creditor (in Chapter 1 of Part 31) section 875
debenture section 678
derivative claim (in Chapter 1 of Part 11) section 282
director  
•   generally in these Regulations
section 146
•   in Chapter 7 of Part 10
section 225(5)
•   in Chapter 8 of Part 10
section 226(3)
•   in Chapter 9 of Part 10
section 238(3)
•   in Chapter 9 of Part 10
section 242(3)
•   in Chapter 10 of Part 10
section 263(4)
•   in Chapter 1 of Part 11
section 282(5)
•   in Chapter 4 of Part 35
section 1046
directors' report section 400
distributable profits section 677
distribution (in Part 22) section 760
division (in Part 26) section 830
document  
•   in Part 32
section 986(1)
•   in the company communications provisions
section 1008(1)
dormant, in relation to a company or other body corporate section 1024
electronic form, electronic copy, electronic means  
•   generally in these Regulations
section 1027(3) and (4)
•   in relation to communications to a company
Part 3 of Schedule 4
•   in relation to communications by a company
Part 3 of Schedule 5
eligible member, in relation to Part 11 section 282(3)
eligible members, in relation to a written resolution section 306
employees' share scheme section 1021
employer and employee section 136(3)
enhanced disclosure requirements section 952
equity securities (in Chapter 3 of Part 16) section 519(1)
equity share capital section 507
existing company (in Part 26) section 808(2)(b)
fellow subsidiary undertakings section 1017(4)
financial assistance (in Chapter 2 of Part 17) section 616
financial year, of a company section 379
firm section 1028(1)
fixed assets (in Part 22) section 777
group (in Part 14) section 446(1)
group headed by the company section 411(4)
group undertaking section 1017(5)
hard copy form and hard copy  
•   generally in these Regulations
section 1023(2)
•   in relation to communications to a company
Part 2 of Schedule 4
•   in relation to communications by a company
Part 2 of Schedule 5
hire-purchase agreement section 1032(1)
holder of shares (in Chapter 3 of Part 16) section 535
holding company section 1015 (and see section 1016 and Schedule 6)
IAS group accounts section 389(3)
IAS individual accounts section 387
included in the consolidation, in relation to group accounts (in Part 14) section 446(1)
individual accounts section 384
insurance business section 139(4)
interest in shares (for the purposes of Part 21) sections 752 to 756
international accounting standards (in Part 14) section 446(1)
issued share capital and issued shares section 505(1)(a) and (2)
liabilities (in Part 26) section 856
liability, references to incurring, reducing or discharging (in Chapter 2 of Part 17) section 622(2)
limited by guarantee section 2(3)
limited by shares section 2(2)
limited company section 2
market purchase, by a company of its own shares (in Chapter 4 of Part 17) section 632(4)
member, of a company, generally in these Regulations section 143(2)(c)
merger (in Part 26) section 810
merging companies (in Part 26) section 810(3)
merger by absorption (in Part 26) section 810(1)(a)
merger by consolidation of a new company (in Part 26) section 810(1)(b)
net assets (in Part 22) section 762
new company (in Part 26) section 808(2)(c)
non-cash asset section 1019
non-registrable accounts section 411(3)
number, in relation to shares section 502
off-market purchase, by a company of its own shares (in Chapter 4 of Part 17) section 632(2)
offer to the public (in Chapter 1 of Part 19) section 694
officer, in relation to a body corporate section 1028(1)
officer in default section 990(3)
official seal, of Registrar section 937
ordinary resolution section 298
ordinary shares (in Chapter 3 of Part 16) section 519(1)
other relevant transactions or arrangements (in Chapter 4 of Part 10) section 199
paid up section 540(2)
parent company section 1028(1)
parent undertaking section 1018 (and see Schedule 7)
payment for loss of office (in Chapter 4 of Part 10) section 203
pension scheme (in Chapter 1 of Part 17) section 615
period for appointing auditors, in relation to a private company section 457(2)
period for filing, in relation to accounts and reports for a financial year section 416
permissible capital payment (in Chapter 5 of Part 17) section 650
prescribed section 1025
private company section 3
profit and loss account (in Part 14) section 446(1) and (2)
profits and losses (in Part 22) section 777(2)
profits available for distribution (for the purposes of Part 22) section 761(2)
property (in Part 26) section 856
protected information (in Chapter 8 of Part 10) section 226
provision for entrenchment, in relation to a company's articles section 20
public company section 3
publication, in relation to accounts and reports (in sections 409to 411) section 412
qualified, in relation to an auditor's report etc (in Part 15) section 502
qualifying third party indemnity provision (in Chapter 7 of Part 10) section 221
qualifying pension scheme indemnity provision (in Chapter 7 of Part 10) section 222
quasi-loan (in Chapter 4 of Part 10) section 188
realised profits and losses (in Part 22) section 777(4)
receiver or manager (and certain related references) section 1025
redeemable shares section 623(1)
the register section 954
register of directors section 153
register of directors' residential addresses section 156
register of members section 120
register of secretaries section 292
registered number, of a company section 941
registered office, of a company section 74
registrable accounts section 410(3)
Registrar and Registrar of companies section 935
Registrar's register of company names section 974
Registrar's rules section 989
relevant accounts (in Part 17) section 652(6)
requirements for proper delivery (in Part 31) section 946 (and see section 947)
return period (in Part 23) section 779(4)
securities (and related expressions)  
•   in Chapter 1 of Part 19
section 693(5)
•   in Chapter 2 of Part 20
section 717
senior auditor section 475
sent or supplied, in relation to documents or information (in the company communications provisions) section 1008 (2) and (3)
service address section 1001
service contract, of a director (in Part 10) section 214
shadow director section 147
share  
•   generally in these Regulations
section 503 (and see section 1017(2))
•   in Part 21
section 724
•   in section 1018 and Schedule 7
section 1018(7)
share capital, company having a section 504
share exchange ratio  
•   in Chapter 2 of Part 26
section 815(2)(b)(i)
•   in Chapter 3 of Part 26
section 831(2)(b)
small companies exemption (in relation to directors' report) section 401
small companies regime (for accounts) section 368
solvency statement (in sections 582 to 585) section 584
special notice, in relation to a resolution section 329
special resolution section 299
subsidiary section 1015 (and see section 1016 and Schedule 6)
subsidiary undertaking section 1018 (and see Schedule 7)
trading certificate section 699
transfer, in relation to a non-cash asset section 1019(2)
treasury shares section 666(4)
turnover  
•   in Part 14
section 446(1)
•   in Part 15
section 500
uncalled share capital section 506
undistributable reserves section 762(4)
undertaking section 1017(1)
unique identifier section 956
unlimited company section 2
voting rights  
•   in section 1015 and Schedule 6
paragraph 2 of Schedule 6
•   in section 1018 and Schedule 7
paragraph 2 of Schedule 7
website, communication by a company by means of Part 4 of Schedule 5
wholly-owned subsidiary section 1015(3) (and see section 1016 and Schedule 6)
working day, in relation to a company section 1028(1)
written resolution section 305