Versions

 

SCHEDULE 1 DEFINITIONS AND GENERAL INTERPRETATION

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

"Chairman of the Board" means the chairman of the Board,

"Companies Regulations" means the Companies Regulations 2015,

"company" has the meaning given to it in the Companies Regulations,

"particulars of the usual residential address of all directors" or "particulars of the usual residential address of a specified director" means the following information —

(a) the house name or number,
(b) the street,
(c) the area,
(d) if relevant, the post town,
(e) the region,
(f) the country, and
(g) if relevant, the postcode or PO Box,

"Registrar's Head Office" and "RHO" means the office of the Registrar where facilities are made available for applicants to inspect the register and to obtain copies of material on the register,

"Registrar's Website" and "RW" mean the website of the Registrar, being www.adgm.com, "related information" means the following information in relation to a director —

(a) the name of the director,
(b) the date of birth of the director,
(c) the registered number or numbers of the company or companies, and
(d) if appropriate, a statement that the usual residential address is the same as a service address,

"relevant document" means (for the purposes of paragraph 2(1)(j) of Schedule 2) any document required or authorised to be delivered to the Registrar in respect of a company by or under any provision of the Companies Regulations, other than a document specified below. A document is not a relevant document if —

(a) a fee is specified in Schedule 2 in relation to the registration of a document, or the performance by the Registrar of a function, under any particular provision of the Companies Regulations, or
(b) that document is required or authorised to be delivered to the Registrar by or under sections 882 and 962 of the Companies Regulations.

"relevant period" means one of the following periods —

(a) the period beginning with its incorporation and ending immediately after the delivery to the Registrar of its first annual return, or
(b) a period beginning immediately after the delivery to the Registrar of an annual return and ending immediately after the delivery to the Registrar of the next annual return,

"same day delivery" or "same day collection" means —

(a) a request for same day delivery or same day collection is received by the Registrar before 2.00 pm on the business day in question, and
(b) the appropriate certificate or certified copy is issued to the applicant on that day,

"same day registration" means —

(a) a request for same day registration and all documents required to be delivered to the Registrar in connection with that registration are received by the Registrar before 2.00 pm on the business day in question, and
(b) the registration is completed on that day.