SCHEDULE 3 INDEX OF DEFINED EXPRESSIONS
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 |