SCHEDULE 1FUNCTIONS OF THE REGISTRAR OF COMPANIES FOR ENGLAND AND WALES ENABLED TO BE CONTRACTED OUT

Article 3

I11

Any function of receiving any return, account or other document required to be filed with, delivered or sent, or notice of any matter required to be given, to the registrar which is conferred by or under any enactment.

I22

Any functions in relation to—

a

the incorporation of companies and the change of name of companies by or under Chapters I and II of Part I of the Act (company formation; company names);

b

the re-registration and change of status of companies by or under Part II (re-registration as a means of altering a company’s status) and sections 138 (registration of order and minute of reduction), 139 and 147 of the Act (re-registration of public companies on reduction of capital).

I33

Functions conferred by or under any of the following provisions of the Act:

a

sections 705 and 705A4 (companies' registered numbers and registration of branches of oversea companies) except insofar as they relate respectively to the determination of the form of companies' registered numbers and branches' registered numbers;

b

section 7065 (delivery to the registrar of documents in legible form) except insofar as they relate to specification of requirements for the purpose of enabling the copying of documents delivered to the registrar;

c

section 7076 (delivery to the registrar of documents other than in legible form) except insofar as they relate to the approval of the non-legible form in which information may be conveyed to the registrar;

d

section 7097 (inspection etc. of records kept by the registrar) except insofar as they relate to the determination of the means of facilitating the exercise of the right of persons to inspect records kept by the registrar, or the form in which copies of the information contained in those records may be made available;

e

section 710 (certificate of incorporation); and

f

section 710A8 (provision and authentication by registrar of documents in non-legible form) except insofar as they relate to the approval of the means of communication to the registrar of information in non-legible form.

I44

Functions conferred by or under section 13 of the Newspaper Libel and Registration Act 18819 (registrar to enter returns on register).

I55

Functions conferred by or under section 16 of the Limited Partnerships Act 190710 (inspection of statements registered).

I66

Functions conferred by or under section 47 or 65 of the Insurance Companies Act 198211 (rescission, variation and publication of requirements and documents deposited with the Secretary of State).

I77

Functions conferred by or under regulation 14 of the Regulations (inspection of documents).

I88

Functions conferred by or under any provision of the Act listed in paragraphs 2 and 3 above to the extent specified in those paragraphs where any such provision is applied to EEIGs by regulation 18 of the Regulations (application of the Companies Act 1985).

SCHEDULE 2FUNCTIONS OF REGISTRAR OF COMPANIES FOR SCOTLAND EXCLUDED FROM CONTRACTING OUT

Article 4

I91

Functions conferred by or under any of the following provisions of the Act:

a

section 24212 (accounts and reports to be delivered to the registrar) so far as they relate to the making of an application to the court;

b

sections 705 and 705A so far as they relate respectively to the determination of the form of companies' registered numbers and branches' registered numbers;

c

section 706 so far as they relate to the specification of requirements for the purpose of enabling the copying of documents delivered to the registrar;

d

section 707 so far as they relate to the approval of the non-legible form in which information may be conveyed to the registrar;

e

section 707A13 (the keeping of company records by the registrar) so far as they relate to the determination of the form in which the information contained in documents delivered to the registrar may be recorded and kept;

f

section 708(5) (fees payable to the registrar);

g

section 709 so far as they relate to the determination of the means of facilitating the exercise of the right of persons to inspect records kept by the registrar, or of the form in which copies of the information contained in these records may be made available;

h

section 710A so far as they relate to the approval of the means of communication by the registrar of information in non-legible form; and

i

section 71314 (enforcement of company’s duty to make returns) so far as they relate to the making of an application to the court.

I102

Functions conferred by or under any of the following provisions of the Insolvency Act 198615:

a

section 69 (enforcement of receiver’s duty to make returns etc.); and

b

section 170 (enforcement of liquidator’s duty to make returns etc.).

I113

Functions conferred by or under regulation 4(2) of the Regulations (transfer of official address).

I124

Functions conferred by or under any provision of the Act or the Insolvency Act 1986 listed in paragraphs 1 and 2(a) above to the extent specified in these paragraphs where any such provision is applied to EEIGs by regulation 18 or 19 of the Regulations.

SCHEDULE 3FUNCTIONS OF THE SECRETARY OF STATE ENABLED TO BE CONTRACTED OUT

Article 5

I131

Functions conferred by or under any of the following provisions of the Act:

a

section 26(2) (prohibition on registration of certain names except with the approval of the Secretary of State);

b

section 244(5) (extension by Secretary of State of the period allowed for laying and delivering accounts and reports); and

c

section 702(5) (extension by Secretary of State of period for delivering accounts and reports of an oversea company).

I142

Functions conferred by or under section 2 of the Business Names Act 198516 (prohibition of use of certain business names).

I153

Functions conferred by or under section 2 of the Business Names Act 1985 as applied to EEIGs by regulation 17 of the Regulations (application of Business Names Act 1985).