Companies Act 2006 - Schedule 8 Index Defined Expressions

UK Companies Act 2006 UK Companies Act 2006 UK Companies Act 2006 UK Companies Act 2006

Section 1174

SCHEDULE 8 Index of defined expressions

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abbreviated accounts (in Part 15) sections 444(4) and 445(3)
accounting reference date and accounting reference period section 391
accounting standards (in Part 15) section 464
accounts meeting section 437(3)
acquisition, in relation to a non-cash asset section 1163(2)
address  
generally in the Companies Acts section 1142
in the company communications provisions section 1148(1)
affirmative resolution procedure, in relation to regulations and orders section 1290
allotment (time of) section 558
allotment of equity securities (in Chapter 3 of Part 17) section 560(2)(3)
allotted share capital and allotted shares section 546(1)(b) and (2)
annual accounts (in Part 15) section 471
annual accounts and reports (in Part 15) section 471
annual general meeting section 336
annual return section 854
appropriate audit authority (in sections 522, 523 and 524) section 525(1)
appropriate rate of interest  
in Chapter 5 of Part 17 section 592
in Chapter 6 of Part 17 section 609
approval after being made, in relation to regulations and orders section 1291
arrangement  
in Part 26 section 616(1)
in Chapter 7 of Part 17 section 895(2)
articles section 18
associate (in Chapter 3 of Part 28) section 988
associated bodies corporate and associated company (in Part 10) section 256
authenticated, in relation to a document or information sent or supplied to a company section 1146
authorised group, of members of a company (in Part 14) section 370(3)
authorised insurance company section 1165(2)
authorised minimum (in relation to share capital of public company) section 763
available profits (in Chapter 5 of Part 18) sections 711 and 712
banking company and banking group section 1164
body corporate section 1173(1)
called-up share capital section 547
capital redemption reserve section 733
capitalisation in relation to a company's profits (in Part 23) section 853(3)
cash (in relation to paying up or allotting shares) section 583
cause of action, in relation to derivative proceedings (in Chapter 2 of Part 11) section 265(7)
certified translation (in Part 35) section 1107
charge (in Chapter 1 of Part 25) section 861(5)
circulation date, in relation to a written resolution (in Part 13) section 290
class of shares section 629
the Companies Acts section 2
Companies Act accounts sections 395(1)(a) and 403(2)(a)
Companies Act group accounts section 403(2)(a)
Companies Act individual accounts section 395(1)(a)
companies involved in the division (in Part 27) section 919(2)
company  
generally in the Companies Acts section 1
in Chapter 7 of Part 17 section 616(1)
in Chapter 1 of Part 25 section 861(5)
in Chapter 2 of Part 25 section 879(6)
in Part 26 section 895(2)
in Chapter 3 of Part 28 section 991(1)
in the company communications provisions section 1148(1)
the company communications provisions section 1143
the company law provisions of this Act section 2(2)
company records (in Part 37) section 1134
connected with, in relation to a director (in Part 10) sections 252 to 254
constitution, of a company  
generally in the Companies Acts section 17
in Part 10 section 257
contributory section 1170B
controlling, of a body corporate by a director (in Part 10) section 255
corporate governance statement and separate corporate governance statement
in Part 15 section 472A
in Part 16 section 538A
corporation section 1173(1)
the court section 1156
credit institution section 1173(1)
credit transaction (in Chapter 4 of Part 10) section 202
creditor (in Chapter 1 of Part 31) section 1011
daily default fine section 1125
date of the offer (in Chapter 3 of Part 28) section 991(1)
debenture section 738
derivative claim (in Chapter 1 of Part 11) section 260
derivative proceedings (in Chapter 2 of Part 11) section 265
Directive disclosure requirements section 1078
director  
generally in the Companies Acts section 250
in Chapter 8 of Part 10 section 240(3)
in Chapter 1 of Part 11 section 260(5)
in Chapter 2 of Part 11 section 265(7)
in Part 14 section 379(1)
directors' remuneration report section 420
directors' report section 415
distributable profits  
in Chapter 2 of Part 18 section 683(1)
—elsewhere in Part 18 section 736
distribution  
in Chapter 2 of Part 18 section 683(1)
in Part 23 section 829
division (in Part 27) section 919
document  
in Part 35 section 1114(1)
in the company communications provisions section 1148(1)
dormant, in relation to a company or other body corporate section 1169
EEA State and related expressions section 1170
electronic form, electronic copy, electronic means  
generally in the Companies Acts section 1168(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 members, in relation to a written resolution section 289
e-money issuer  
in Part 15 section 474(1)
in Part 16 section 539
employees' share scheme section 1166
employer and employee (in Chapter 1 of Part 18) section 676
enactment section 1293
equity securities (in Chapter 3 of Part 17) section 560(1)
equity share capital section 548
equity shares (in Chapter 7 of Part 17) section 616(1)
establishment of an overseas company (in Part 35) section 1067(6)
existing company (in Part 27) section 902(2)
fellow subsidiary undertakings section 1161(4)
financial assistance (in Chapter 2 of Part 18) section 677
financial institution section 1173(1)
financial year, of a company section 390
firm section 1173(1)
fixed assets (in Part 23) section 853
the former Companies Acts section 1171
the Gazette section 1173(1)
group (in Part 15) section 474(1)
group undertaking section 1161(5)
hard copy form and hard copy  
generally in the Companies Acts section 1168(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 1173(1)
holder of shares (in Chapter 3 of Part 17) section 574
holding company section 1159 (and see section 1160 and Schedule 6)
IAS accounts sections 395(1)(b) and 403(1) and (2)(b)
IAS group accounts section 403(1) and (2)(b)
IAS individual accounts section 395(1)(b)
IAS Regulation (in Part 15) section 474(1)
included in the consolidation, in relation to group accounts (in Part 15) section 474(1)
individual accounts section 394
information rights (in Part 9) section 146(3)
insurance company section 1165(3)
insurance group section 1165(5)
insurance market activity section 1165(7)
interest in shares (for the purposes of Part 22) sections 820 to 825
international accounting standards (in Part 15) section 474(1)
investment company (in Part 23) section 833
issued share capital and issued shares section 546(1)(a) and (2)
the issuing company (in Chapter 7 of Part 17) section 610(6)
the Joint Stock Companies Acts section 1171
liabilities (in Part 27) section 941
liability, references to incurring, reducing or discharging (in Chapter 2 of Part 18) section 683(2)
limited by guarantee section 3(3)
limited by shares section 3(2)
limited company section 3
the main register (of members) (in Chapter 3 of Part 8) section 131(1)
major audit (in sections 522 and 525) section 525(2)
market purchase, by a company of its own shares (in Chapter 4 of Part 18) section 693(4)
member, of a company  
generally in the Companies Acts section 112
in Chapter 1 of Part 11 section 260(5)
in Chapter 2 of Part 11 section 265(7)
memorandum of association section 8
merger (in Part 27) section 904
merging companies (in Part 27) section 904(2)
merger by absorption (in Part 27) section 904(1)(a)
merger by formation of a new company (in Part 27) section 904(1)(b)
MiFID investment firm
—in Part 15 section 474(1).
—in Part 16 section 539 ]
negative resolution procedure, in relation to regulations and orders section 1289
net assets (in Part 7) section 92
new company (in Part 27) section 902(2)
non-cash asset section 1163
non-voting shares (in Chapter 3 of Part 28) section 991(1)
number, in relation to shares section 540(4)(b)
off-market purchase, by a company of its own shares (in Chapter 4 of Part 18) section 693(2)
offer period (in Chapter 2 of Part 28) section 971(1)
offer to the public (in Chapter 1 of Part 20) section 756
offeror  
in Chapter 2 of Part 28 section 971(1)
in Chapter 3 of Part 28 section 991(1)
officer, in relation to a body corporate section 1173(1)
officer in default section 1121
official seal, of registrar section 1062
opted-in company (in Chapter 2 of Part 28) section 971(1)
opting-in resolution (in Chapter 2 of Part 28) section 966(1)
opting-out resolution (in Chapter 2 of Part 28) section 966(5)
ordinary resolution section 282
ordinary shares (in Chapter 3 of Part 17) section 560(1)
organisation (in Part 14) section 379(1)
other relevant transactions or arrangements (in Chapter 4 of Part 10) section 210
overseas company section 1044
overseas branch register section 129(1)
paid up section 583
the Panel (in Part 28) section 942
parent company section 1173(1)
parent undertaking section 1162 (and see Schedule 7)
payment for loss of office (in Chapter 4 of Part 10) section 215
pension scheme (in Chapter 1 of Part 18) section 675
period for appointing auditors, in relation to a private company section 485(2)
period for filing, in relation to accounts and reports for a financial year section 442
permissible capital payment (in Chapter 5 of Part 18) section 710
political donation (in Part 14) section 364
political expenditure (in Part 14) section 365
political organisation (in Part 14) section 363(2)
prescribed section 1167
private company section 4
profit and loss account (in Part 15) section 474(1) and (2)
profits and losses (in Part 23) section 853(2)
profits available for distribution (for the purposes of Part 23) section 830(2)
property (in Part 27) section 941
protected information (in Chapter 8 of Part 10) section 240
provision for entrenchment, in relation to a company's articles section 22
public company section 4
publication, in relation to accounts and reports (in sections 433 to 435) section 436
qualified, in relation to an auditor's report etc (in Part 16) section 539
qualifying shares (in Chapter 6 of Part 18) section 724(2)
qualifying third party indemnity provision (in Chapter 7 of Part 10) section 234
qualifying pension scheme indemnity provision (in Chapter 7 of Part 10) section 235
quasi-loan (in Chapter 4 of Part 10) section 199
quoted company  
in Part 13 section 361
in Part 15 section 385
in Chapter 5 of Part 16 section 531 (and section 385)
realised profits and losses (in Part 23) section 853(4)
receiver or manager (and certain related references) section 1170A
redeemable shares section 684(1)
redenominate section 622(1)
redenomination reserve section 628
the register section 1080
register of charges, kept by registrar  
in England and Wales and Northern Ireland section 869
in Scotland section 885
register of directors section 162
register of directors' residential addresses section 165
register of members section 113
register of secretaries section 275
registered number, of a company (or an overseas company) section 1066 (and section 1059A(5))
registered number, of a UK establishment of an overseas company section 1067
registered office, of a company section 86
registrar and registrar of companies section 1060
registrar's index of company names section 1099
registrar's rules section 1117
registration in a particular part of the United Kingdom section 1060(4)
regulated activity  
generally in the Companies Acts section 1173(1)
in Part 15 section 474(1)
regulated market section 1173(1)
relevant accounts (in Part 23) section 836(2)
requirements for proper delivery (in Part 35) section 1072 (and see section 1073)
requirements of this Act section 1172
return period (in Part 24) section 855(4)
securities (and related expressions)  
in Chapter 1 of Part 20 section 755(5)
in Chapter 2 of Part 21 section 783
senior statutory auditor section 504
sent or supplied, in relation to documents or information (in the company communications provisions) section 1148(2) and (3)
service address section 1141
service contract, of a director (in Part 10) section 227
shadow director section 251
share  
generally in the Companies Acts section 540 (and see section 1161(2))
in Part 22 section 792
in section 1162 and Schedule 7 section 1162(7)
share capital, company having a section 545
share exchange ratio  
in Chapter 2 of Part 27 section 905(2)
in Chapter 3 of Part 27 section 920(2)
share premium account section 610(1)
share warrant section 779(1)
small companies exemption (in relation to directors' report) section 415A
small companies regime, (for accounts section 381
solvency statement (in sections 641 to 644) section 643
special notice, in relation to a resolution section 312
special resolution section 283
statutory accounts section 434(3)
subsidiary section 1159 (and see section 1160 and Schedule 6)
subsidiary undertaking section 1162 (and see Schedule 7)
summary financial statement section 426
takeover bid (in Chapter 2 of Part 28) section 971(1)
takeover offer (in Chapter 3 of Part 28) section 974
the Takeovers Directive  
in Chapter 1 of Part 28 section 943(8)
in Chapter 2 of Part 28 section 971(1)
traded company (in Part 13) section 360C
trading certificate section 761(1)
transfer, in relation to a non-cash asset section 1163(2)
treasury shares section 724(5)
turnover  
in Part 15 section 474(1)
in Part 16 section 539
UCITS management company  
in Part 15 section 474(1)
in Part 16 section 539
UK establishment of an overseas company (in Part 35) section 1067(6)
UK-registered company section 1158
uncalled share capital section 547
unconditional, in relation to a contract to acquire shares (in Chapter 3 of Part 28) section 991(2)
undistributable reserves section 831(4)
undertaking section 1161(1)
unique identifier section 1082
unlimited company section 3
unquoted company (in Part 15)section 385
voting rights  
in Chapter 2 of Part 28 section 971(1)
in Chapter 3 of Part 28 section 991(1)
in section 1159 and Schedule 6 paragraph 2 of Schedule 6
in section 1162 and Schedule 7 paragraph 2 of Schedule 7
voting shares  
in Chapter 2 of Part 28 section 971(1)
in Chapter 3 of Part 28 section 991(1)
website, communication by a company by means of Part 4 of Schedule 5
Welsh company section 88
wholly-owned subsidiary section 1159(2) (and see section 1160 and Schedule 6)
working day, in relation to a company section 1173(1)
written resolution section 288

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