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SCHEDULE 1 DEFINED TERMS USED IN THIS VOLUME OF THE RULES AND THEIR MEANINGS (RULE 1(4))

"accounts" means a copy of such of a company's annual accounts and reports and/or abbreviated accounts as are required to be or authorised to be delivered to the Registrar under the Companies Regulations and which are not excluded accounts;

"annual accounts and reports" has the meaning set out in section 444(2);

"charge" means a charge eligible for registration under Part 24 of the Companies Regulations;

"charge document" means a document in electronic form delivered or to be delivered pursuant to an obligation arising under Part 24 of the Companies Regulations;

"company" has the meaning given to it in section 1;

"company incorporation package" means an incorporation package in respect of a company;

"compatible PDF file" means a file in portable document format no greater than 10 megabytes in size;

"copy instrument" means a copy of the instrument by which a charge is created or evidenced;

"data input field" means:

(a) a box or similarly delineated area visible in human readable form on a website the purpose of which is to capture information; together with
(b) the descriptor text associated with the box the purpose of which is to signify the nature of the information required to be input into the box;

"document" means information required to be or authorised to be delivered to the Registrar under the Companies Regulations;

"Electronic Filing" means delivering a document to the Registrar, through the Registrar's online systems as detailed in these Rules;

"excluded accounts" means revised accounts delivered under section 428 or section 430 of the Companies Regulations;

"fee-bearing document" means:

(a) a document for which a fee is payable in respect of its receipt; or
(b) where a fee is payable in respect of the receipt of more than one document as part of a single transaction, each of those documents;

"incorporation template" means the template to be used to deliver a company incorporation package in electronic form to the Registrar using Electronic Filing;

"interested person" means any person interested in a charge other than the company (or other body) against which the charge is or is to be registered;

"presenter" means an individual person using Electronic Filing to deliver a document to the Registrar;

"resolution" means a special resolution for a change of name;

"template" means a specified set of data input boxes as found on the Registrar's website; and

"website" means the website maintained by the Registrar at www.adgm.com.