incorporate church, Incorporation and LLC formation, Incorporating your business, Form an LLC, Limited Liability Company Corporation, Learn How to Incorporate
Company formation agent providing UK company registration online. Register limited company with Coddan. Coddan specialises in the formation of limited companies. Online company formations - incorporate your company online with Coddan, the leading online company organization and company incorporation agent. Company formations should be quick and painless - whether you are an accountant for whom company formation is a frequent activity or an individual ordering your first company formation. We were the first formation agent in the world to offer a complete online company incorporation service and we continue to refine our ordering system, which has been widely praised for ease of use. Company formation UK, limited company formations & registration, electronically lodge online, multi award winning system, very easy and informative. Company formations usually completed in 3 hours using Companies House online company registration services. Coddan offers range of services for business, including company formation UK, virtual office services, a london mailing address, and company secretarial services, total business solutions, from UK company formation services to accountancy, virtual office.
Companies Audit Investigations Community Enterprise Act 2004UK Companies LawRights and Responsibilities
Coddan CPMEnglandSpainRussia
Practice Groups
Companies (Audit, Investigations and Community Enterprise) Act 2004



Additional requirements for recognition of supervisory bodies

Auditors' rights to information

Relaxation of prohibition on provisions protecting directors etc. from liability

Power to require documents and information

Minor and consequential amendments

Community interest companies

Repeals and revocations

New Schedule 7B to the Companies Act 1985

Minor and consequential amendments relating to Part 1

Part 2

Part 3

Regulator of Community Interest Companies

Appeal Officer for Community Interest Companies

Official Property Holder for Community Interest Companies

Community interest companies: names

Community interest companies: investigations

Repeals and revocations



Royal ArmsCompanies (Audit, Investigations and Community Enterprise) Act 2004

2004 Chapter 27


 

© Crown Copyright 2004

Acts of Parliament printed from this website are printed under the superintendence and authority of the Controller of HMSO being the Queen's Printer of Acts of Parliament.

The legislation contained on this web site is subject to Crown Copyright protection. It may be reproduced free of charge provided that it is reproduced accurately and that the source and copyright status of the material is made evident to users.

It should be noted that the right to reproduce the text of Acts of Parliament does not extend to the Queen's Printer imprints which should be removed from any copies of the Act which are issued or made available to the public. This includes reproduction of the Act on the Internet and on intranet sites. The Royal Arms may be reproduced only where they are an integral part of the original document.

The text of this Internet version of the Act is published by the Queen's Printer of Acts of Parliament and has been prepared to reflect the text as it received Royal Assent. A print version is also available and is published by The Stationery Office Limited as the Companies (Audit, Investigations and Community Enterprise) Act 2004, ISBN 0 10 542704 7.

To ensure fast access over slow connections, large documents have been segmented into "chunks". Where you see a "continue" button at the bottom of the page of text, this indicates that there is another chunk of text available.


  
Companies (Audit, Investigations and Community Enterprise) Act 2004

2004 Chapter 27

 
 
 
CONTENTS

PART 1
AUDITORS, ACCOUNTS, DIRECTORS' LIABILITIES AND INVESTIGATIONS
CHAPTER 1
AUDITORS
Recognised supervisory bodies
Section 
1Additional requirements for recognition of supervisory bodies
2Arrangements to which additional requirements for recognition relate

Delegation of Secretary of State's functions in relation to auditors
3Delegation of functions by Secretary of State to new or existing body
4Circumstances in which Secretary of State may delegate functions to existing body
5Supplementary provisions about delegation orders

Auditors' qualifications
6Approval of overseas qualifications for auditors

Services provided by auditors
7Disclosure of services provided by auditors and related remuneration

CHAPTER 2
ACCOUNTS AND REPORTS
Auditing of accounts
8Auditors' rights to information
9Statement in directors' report as to disclosure of information to auditors

Defective accounts
10Persons authorised to apply to court in connection with defective accounts
11Disclosure of tax information by Inland Revenue to facilitate application for declaration that accounts are defective
12Power of person authorised to require documents, information and explanations

Directors' reports
13Power to specify bodies who may issue reporting standards

Supervision of accounts and reports
14Supervision of periodic accounts and reports of issuers of listed securities
15Application of provisions inserted by sections 11 and 12 to bodies appointed under section 14

Bodies concerned with accounting standards etc.
16Grants to bodies concerned with accounting standards etc.
17Levy to pay expenses of bodies concerned with accounting standards etc.
18Exemption from liability

CHAPTER 3
DIRECTORS' LIABILITIES
19Relaxation of prohibition on provisions protecting directors etc. from liability
20Funding of director's expenditure on defending proceedings

CHAPTER 4
INVESTIGATIONS
21Power to require documents and information
22Protection in relation to certain disclosures
23Power to enter and remain on premises
24Failure to comply with certain requirements

CHAPTER 5
SUPPLEMENTARY
25Minor and consequential amendments

PART 2
COMMUNITY INTEREST COMPANIES
Introductory
26Community interest companies
27Regulator
28Appeal Officer
29Official Property Holder

Requirements
30Cap on distributions and interest
31Distribution of assets on winding up
32Memorandum and articles
33Names
34Community interest company reports
35Community interest test and excluded companies

Becoming a community interest company
36New companies
37Existing companies: requirements
38Existing companies: decisions etc.
39Existing companies: charities
40Existing companies: Scottish charities

Supervision by Regulator
41Conditions for exercise of supervisory powers
42Investigation
43Audit
44Civil proceedings
45Appointment of director
46Removal of director
47Appointment of manager
48Property
49Transfer of shares etc.
50Petition for winding up
51Dissolution and striking off

Change of status
52Re-registration
53Ceasing to be a community interest company
54Becoming a charity or a Scottish charity: requirements
55Becoming a charity or a Scottish charity: decisions etc.
56Becoming an industrial and provident society

Supplementary
57Fees
58Extension of provisions about registrar etc.
59Information
60Offences
61Orders made by Regulator
62Regulations
63Interpretation

PART 3
SUPPLEMENTARY
64Repeals and revocations
65Commencement etc.
66Extent
67Short title
 

 
    Schedule 1-New Schedule 7B to the Companies Act 1985
    Schedule 2-Minor and consequential amendments relating to Part 1
    Part 1-Amendments relating to auditors
    Part 2-Amendments relating to accounts and reports
    Part 3-Amendments relating to investigations
    Schedule 3-Regulator of Community Interest Companies
    Schedule 4-Appeal Officer for Community Interest Companies
    Schedule 5-Official Property Holder for Community Interest Companies
    Schedule 6-Community interest companies: names
    Schedule 7-Community interest companies: investigations
    Schedule 8-Repeals and revocations
 


 continue
 
 
 
 
 Other UK Acts | Home | Scotland Legislation | Wales Legislation | Northern Ireland Legislation | UK Limited Company Formation | Company Formations Ireland | Bookkeeping & Accountancy Services

© Crown copyright 2004
Prepared 3 November 2004

Publishing Rights: Coddan CPM Core Licence (HMSO) number is C02W0007897 issued on 25 November 2005 by HMSO Licensing Division (Core Licence.pdf Licence to reproduce public sector information).


The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation.

Copyright © 2005-2010 You may reproduce materials available at this site for your own personal use and for non-commercial distribution.

Useful Links        Contact Us