29:
2646:
290:
Richard C Bishop. " Companies (Audit, Investigations and
Community Enterprise) Act 2004". Law and Regulation of Community Interest Companies. Bloomsbury Professional. 2022. Paragraph 2.3 at pages 26 and 27. Paragraphs 3.2 to 3.6 at pages
160:
The consultation document "Enterprise for
Communities: proposals for a Community Interest Company", published in March 2003, and the "Report on the public consultation and the Government's intentions", published in October
939:
46:
An Act to amend the law relating to company auditors and accounts, to the provision that may be made in respect of certain liabilities incurred by a company’s officers, and to company investigations; to make provision for
154:"Review of the Regulatory Regime of the Accountancy Profession: Legislative Proposals", published in March 2003, and the "Report on the public consultation and the Government's conclusions", published in February 2004
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Mike
Griffiths, "The DTI is watching you" in "Company Law" (2005) 155 The New Law Journal 198 and 199 (11 February 2005). See also pages 528, 529, 564, 649, 662 and CAS (86) 28. Google:
178:
In 2005, Griffiths thought that powers to require documents, under section 21 of this Act, and to enter and remain on premises, under section 23 thereof, were reminiscent of the novel
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Keith
Walmsley (ed). "Companies (Audit, Investigations and Community Enterprise) Act 2004". Butterworths Company Law Handbook. 31st Edition. LexisNexis. 2017. Pages
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The
Companies (Audit, Investigations and Community Enterprise) Act 2004 (Commencement) and Companies Act 1989 (Commencement No 18) Order 2004
273:
Peter Loose, Michael
Griffiths and David Impey. The Company Director. Twelfth Edition. Jordan Publishing. 2015. Pages v, 15 to 17, 21, 124,
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266:
Paul Gee. "Companies (Audit, Investigations and
Community Enterprise) Act 2004". UK GAAP for Business and Practice. Chapter 2.7 at pages
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252:
Andrew Haynes. "Companies (Audit, Investigations and
Community Enterprise) Act 2004". Current Law Statutes 2004. Volume 2. Chapter 27.
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147:
The "Final Report of the Co-ordinating Group on Audit and
Accounting Issues" to the Secretary of State for Trade and Industry and the
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130:
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In 2005 and 2013, Mäntysaari and McLaughlin said this Act is important. It includes provisions comparable to the
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157:
The consultation document "Company
Investigations: Powers for the 21st Century" published in October 2001
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41:
401:
413:"Community Interest Company Company Regulations 2005". Butterworths Company Law Handbook. 31st Ed. pp
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to 202, 204, 205, 207 to 210, 215, 216, 359, 362, 363, 365, 368 to 371, 496 to 499 and 503 to 507.
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Mike Griffiths, "DTI: power to enter and remain" in "Company" (2005) 155 New Law Journal 738
82:
and any amendment made by this Act has the same extent as the provision to which it relates.
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78:, except that sections 14 and 15(1)(b) and (3) and (7) and 17 and 65 to 67 also extend to
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The consultation document "Director and Auditor Liability" published in December 2003
92:
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312:
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148:
143:
The following consultation documents and reports are precursors of this Act:
366:
Graham Mott. Accounting for Non-Accountants. 8th Edition. Kogan Page. 2012.
453:
to the Companies (Audit, Investigations and Community Enterprise) Act 2004.
344:. See also pp 81, 84, 142, 151, 153, 154, 163, 184, 188, 196, 197 and 218.
263:
to 1423. See also passim. See also the 19th to 30th editions of this book.
328:
The Companies (Audit, Investigations and Community Enterprise) Act 2004,
75:
441:
The Companies (Audit, Investigations and Community Enterprise) Act 2004
431:
The Companies (Audit, Investigations and Community Enterprise) Act 2004
169:
Part 1 – Auditors, Accounts, Directors' Liabilities and Investigations
340:
Petri Mäntysaari. Comparative Corporate Governance. Springer. 2005.
119:
Companies (Audit, Investigations and Community Enterprise) Act 2004
22:
Companies (Audit, Investigations and Community Enterprise) Act 2004
353:
Susan McLaughlin. Unlocking Company Law. 2nd Ed. Routledge. 2013.
456:
460:
226:(SI 2005/1788) were made under powers conferred by this Act.
400:
Current Law Statutes 2004. Volume 3. Chapter 2004 C 154.
391:
Griffiths, "The DTI is watching you" (2005) 155 NLJ 198
214:(S.I. 2004/3322 (C. 154)) was made under this section.
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8:
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21:
2711:Measures of the National Assembly for Wales
224:Community Interest Company Regulations 2005
218:Community Interest Company Regulations 2005
151:of the Exchequer, published in January 2003
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2735:Acts of the Parliament of Northern Ireland
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479:
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457:
20:
196:Regulator of Community Interest Companies
1473:Great Britain and Ireland and the United
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2723:Acts of the Northern Ireland Assembly
186:Part 2 – Community interest companies
103:Text of statute as originally enacted
7:
2794:United Kingdom statutory instruments
270:and 21. See also pages 2, 7 and 475.
110:Revised text of statute as amended
14:
443:, as originally enacted from the
311:The citation of this Act by this
131:Parliament of the United Kingdom
34:Parliament of the United Kingdom
27:
2695:Acts of the Scottish Parliament
194:, and the officer known as the
2847:Auditing in the United Kingdom
2799:Scottish statutory instruments
207:Section 65 – Commencement etc.
1:
2816:Church of England instruments
495:Pre-parliamentary legislation
51:; and for connected purposes.
526:the Kingdom of Great Britain
192:community interest companies
49:community interest companies
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174:Chapter 4 – Investigations
18:United Kingdom legislation
1154:Acts of Parliament of the
121:(c 27), sometimes called
26:
1471:of the United Kingdom of
1157:Kingdom of Great Britain
502:List of English statutes
357:. See also pp 50 and 58.
67:Territorial extent
940:Interregnum (1642–1660)
1134:Parliament of Scotland
433:, as amended from the
202:Part 3 – Supplementary
2786:Secondary legislation
1441:Parliament of Ireland
533:Parliament of England
190:This Part introduces
2707:Acts of Senedd Cymru
2638:European Communities
507:Charter of Liberties
180:Nineteen Eighty-Four
2612:Halsbury's Statutes
524:of states preceding
522:Acts of parliaments
379:Explanatory notes,
248:Halsbury's Statutes
23:
2618:Legislation.gov.uk
1469:Acts of Parliament
138:Sarbanes–Oxley Act
2842:Audit legislation
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2809:Acts of Adjournal
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2772:1972–2009/2015–16
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1016:Habeas Corpus Act
927:Petition of Right
451:Explanatory notes
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435:National Archives
315:is authorised by
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553:
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236:Companies Act
234:
233:
229:
227:
225:
217:
215:
213:
206:
201:
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185:
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50:
45:
43:
39:
35:
25:
16:
2753:1994 to date
2688:institutions
2647:1972 to date
2623:Short titles
2610:
1439:Acts of the
938:
555:
409:
396:
387:
375:
362:
349:
336:
324:
319:of this Act.
307:
221:
210:
189:
177:
142:
135:
122:
118:
116:
93:Royal assent
15:
512:Magna Carta
402:Page C154-1
381:paragraph 5
313:short title
2831:Categories
2636:(formerly
330:section 66
317:section 67
242:References
149:Chancellor
42:Long title
1459:1751–1800
1454:1701–1750
1250:1760–1764
1245:1755–1759
1240:1750–1754
1235:1745–1749
1230:1740–1744
1225:1735–1739
1220:1730–1734
1215:1725–1729
1210:1720–1724
1205:1715–1719
582:1422–1460
577:1413–1421
572:1399–1411
567:1377–1397
562:1327–1376
550:1308–1325
545:1275–1307
540:1225–1267
254:Page 27-1
61:2004 c 27
2686:devolved
2663:measures
417:to 1507.
230:See also
125:, is an
76:Scotland
57:Citation
1449:to 1700
1141:to 1707
404:et seq.
299:and xi.
256:et seq.
129:of the
123:CAICE
87:Dates
2762:for
2728:List
2716:List
2709:and
2700:List
2670:List
2603:2024
2598:2023
2593:2022
2588:2021
2583:2020
2578:2019
2573:2018
2568:2017
2563:2016
2558:2015
2553:2014
2548:2013
2543:2012
2538:2011
2533:2010
2528:2009
2523:2008
2518:2007
2513:2006
2508:2005
2503:2004
2498:2003
2493:2002
2488:2001
2483:2000
2475:1999
2470:1998
2465:1997
2460:1996
2455:1995
2450:1994
2445:1993
2440:1992
2435:1991
2430:1990
2425:1989
2420:1988
2415:1987
2410:1986
2405:1985
2400:1984
2395:1983
2390:1982
2385:1981
2380:1980
2375:1979
2370:1978
2365:1977
2360:1976
2355:1975
2350:1974
2345:1973
2340:1972
2335:1971
2330:1970
2325:1969
2320:1968
2315:1967
2310:1966
2305:1965
2300:1964
2295:1963
2290:1962
2285:1961
2280:1960
2275:1959
2270:1958
2265:1957
2260:1956
2255:1955
2250:1954
2245:1953
2240:1952
2235:1951
2230:1950
2225:1949
2220:1948
2215:1947
2210:1946
2205:1945
2200:1944
2195:1943
2190:1942
2185:1941
2180:1940
2175:1939
2170:1938
2165:1937
2160:1936
2155:1935
2150:1934
2145:1933
2140:1932
2135:1931
2130:1930
2125:1929
2120:1928
2115:1927
2110:1926
2105:1925
2100:1924
2095:1923
2090:1922
2085:1921
2080:1920
2075:1919
2070:1918
2065:1917
2060:1916
2055:1915
2050:1914
2045:1913
2040:1912
2035:1911
2030:1910
2025:1909
2020:1908
2015:1907
2010:1906
2005:1905
2000:1904
1995:1903
1990:1902
1985:1901
1980:1900
1972:1899
1967:1898
1962:1897
1957:1896
1952:1895
1947:1894
1942:1893
1937:1892
1932:1891
1927:1890
1922:1889
1917:1888
1912:1887
1907:1886
1902:1885
1897:1884
1892:1883
1887:1882
1882:1881
1877:1880
1872:1879
1867:1878
1862:1877
1857:1876
1852:1875
1847:1874
1842:1873
1837:1872
1832:1871
1827:1870
1822:1869
1817:1868
1812:1867
1807:1866
1802:1865
1797:1864
1792:1863
1787:1862
1782:1861
1777:1860
1772:1859
1767:1858
1762:1857
1757:1856
1752:1855
1747:1854
1742:1853
1737:1852
1732:1851
1727:1850
1722:1849
1717:1848
1712:1847
1707:1846
1702:1845
1697:1844
1692:1843
1687:1842
1682:1841
1677:1840
1672:1839
1667:1838
1662:1837
1657:1836
1652:1835
1647:1834
1642:1833
1637:1832
1632:1831
1627:1830
1622:1829
1617:1828
1612:1827
1607:1826
1602:1825
1597:1824
1592:1823
1587:1822
1582:1821
1577:1820
1572:1819
1567:1818
1562:1817
1557:1816
1552:1815
1547:1814
1542:1813
1537:1812
1532:1811
1527:1810
1522:1809
1517:1808
1512:1807
1507:1806
1502:1805
1497:1804
1492:1803
1487:1802
1482:1801
1430:1800
1425:1799
1420:1798
1415:1797
1410:1796
1405:1795
1400:1794
1395:1793
1390:1792
1385:1791
1380:1790
1375:1789
1370:1788
1365:1787
1360:1786
1355:1785
1350:1784
1345:1783
1340:1782
1335:1781
1330:1780
1325:1779
1320:1778
1315:1777
1310:1776
1305:1775
1300:1774
1295:1773
1290:1772
1285:1771
1280:1770
1275:1769
1270:1768
1265:1767
1260:1766
1255:1765
1200:1714
1195:1713
1190:1712
1185:1711
1180:1710
1175:1709
1170:1708
1165:1707
1125:1706
1120:1705
1115:1704
1110:1703
1105:1702
1100:1701
1095:1700
1090:1698
1085:1697
1080:1696
1075:1695
1070:1694
1065:1693
1060:1692
1055:1691
1050:1690
1038:1689
1033:1688
1028:1685
1023:1680
1011:1679
1006:1678
1001:1677
996:1675
991:1672
986:1670
981:1667
976:1666
971:1665
966:1664
961:1663
956:1662
951:1661
946:1660
934:1640
922:1627
917:1625
912:1623
907:1620
902:1609
897:1606
892:1605
887:1603
882:1601
877:1597
872:1592
867:1588
862:1586
857:1584
852:1580
847:1575
842:1572
837:1571
832:1566
827:1562
822:1558
817:1557
812:1555
807:1554
802:1553
797:1551
792:1549
787:1548
782:1547
777:1546
772:1545
767:1543
762:1542
757:1541
752:1540
747:1539
742:1536
737:1535
732:1534
727:1533
722:1532
717:1531
712:1530
707:1529
702:1523
697:1515
692:1514
687:1513
682:1512
677:1511
672:1509
667:1503
662:1496
657:1495
652:1491
647:1488
642:1487
637:1485
632:1483
627:1482
622:1477
617:1474
612:1472
607:1468
602:1467
597:1464
592:1463
587:1461
415:1488
355:p 10
342:p 82
261:1393
222:The
161:2003
117:The
74:and
368:p 8
275:196
127:Act
2833::
293:31
268:20
198:.
182:.
140:.
133:.
2640:)
480:e
473:t
466:v
447:.
437:.
370:.
297:x
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