Search Legislation

The Companies (Northern Ireland) Order 1986

What Version

 Help about what version
  • Latest available (Revised)
  • Original (As made)

Advanced Features

 Help about advanced features

Changes to legislation:

There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Companies (Northern Ireland) Order 1986. Any changes that have already been made by the team appear in the content and are referenced with annotations. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.

Changes and effects yet to be applied to :

 Help about changes and effects
Close

Changes and effects

This section lists the changes and effects yet to be applied to the specific provision you are viewing.

Changes and effects yet to be applied to the whole Order associated Parts and Chapters:

 Help about changes and effects
Close

Changes and effects

This section lists the changes and effects yet to be applied to the whole Order, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Order. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.

Whole provisions yet to be inserted into this Order (including any effects on those provisions):

Commencement Orders yet to be applied to the The Companies (Northern Ireland) Order 1986

 Help about changes and effects
Close

Commencement Orders

This section lists the commencement orders yet to be applied to the whole Order. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Order you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.

Article 678

SCHEDULE 23 F1N.I.PUNISHMENT OF OFFENCES UNDER THIS ORDER

Annotations: Help about Annotation
Close

Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

F1mod. by SR 2004/307

Article creating offenceGeneral nature of offenceMode of ProsecutionPunishmentDaily default fine (where applicable)
17(3)Company failing to deliver to registrar notice or other document, following alteration of its objects.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
[F223(5)][F2Person making false statement under Article 23(4) which he knows to be false or does not believe to be true]

[F21.  On indictmentN.I.

2.  Summary]N.I.

[F22 years or a fine; or both

12 months or the statutory maximum; or both]

29(3)Company failing to notify registrar of change in memorandum or articles.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
30(2)Company failing to send to one of its members a copy of the memorandum or articles, when so required by the member.Summary.One-fifth of the statutory maximum.
31(2)Where company's memorandum altered, company issuing copy of its memorandum without the alteration.Summary.One-fifth of the statutory maximum for each occasion on which copies are so issued after the date of the alteration.
38(5)Company failing to change name on direction of Department.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
[F240(5C)][F2Person making false statement under Article 40(5A) which he knows to be false or does not believe to be true]

[F21.  On indictment.N.I.

2.  Summary]N.I.

[F22 years or a fine; or both

12 months or the statutory maximum; or both]

41(5)Company altering its memorandum or articles, so ceasing to be exempt from having limited" as part of its name.Summary.The statutory maximum.One-tenth of the statutory maximum.
41(6)Company failing to change name, on Department's direction, so as to have limited" at the end.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
42(4)Company failing to comply with Department's direction to change its name, on grounds that the name is misleading.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
43Trading under misleading name (use of public limited company") when not so entitled; purporting to be a private company.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
44Trading or carrying on business with improper use of limited".Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
[F344ATrading with improper use of “community interest company” etc.SummaryLevel 3 on the standard scaleOne-tenth of level 3 on the standard scale]
[F253(3B)][F2Person making false statement under Article 53(3A) which he knows to be false or does not believe to be true]

[F21.  On indictment.N.I.

2.  Summary]N.I.

[F22 years or a fine; or both

12 months or the statutory maximum; or both]

[F259(8B)][F2Person making false statement under Article 59(8A) which he knows to be false or does not believe to be true]

[F21.  On indictment.N.I.

2.  Summary]N.I.

[F22 years or a fine; or both

12 months or the statutory maximum; or both]

64(10)Public Company failing to give notice, or office copy of court order, to registrar, concerning application to re-register as private company.Summary.One-fifth of the statutory maximum.One fiftieth of the statutory maximum.
F4. . . F4. . . F4. . . F4. . . F4. . .
90(9)Directors exercising company's power of allotment without the authority required by Article 90(1).

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

F4. . . F4. . . F4. . . F4. . . F4. . .
98(5)Officer of company failing to deliver return of allotments, etc. to registrar.

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

One-tenth of the statutory maximum.

105(6)Knowingly or recklessly authorising or permitting misleading, false or deceptive material in statement by directors under Article 105(5).

1.  On indictment.N.I.

2.  Summary.N.I.

2 years or a fine; or both.

6 months or the statutory maximum; or both.

F4. . . F4. . . F4. . . F4. . . F4. . .
120(2)Making misleading, false or deceptive statement in connection with valuation under Article 113 or 114.

1.  On indictment.N.I.

2.  Summary.N.I.

2 years or a fine; or both.

6 months or the statutory maximum; or both.

121(3)Officer of company failing to deliver copy of asset valuation report to registrar.

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

One-tenth of the statutory maximum.

121(4)Company failing to deliver to registrar copy of resolution under Article 114(4), with respect to transfer of an asset as consideration for allotment.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
124Contravention of any of the provisions of Articles 109 to 114 and 116.

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
132(2)Company failing to give notice to registrar of re-organisation of share capital.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
133(4)Company failing to give notice to registrar of increase of share capital.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
137(5)Company failing to forward to registrar office copy of court order, when application made to cancel resolution varying shareholders' rights.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
138(5)Company failing to send to registrar statement of notice required by Article 138 (particulars of shares carrying special rights).Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
139(4)Company failing to deliver to registrar statement or notice required by Article 139 (registration of newly created class rights).Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
151Officer of company concealing name of creditor entitled to object to reduction of capital, wilfully misrepresenting nature or amount of debt or claim, etc.

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

152(3)Director authorising or permitting non-compliance with Article 152 (requirement to convene company meeting to consider serious loss of capital).

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

153(2)Company acquiring its own shares in breach of Article 153.

1.  On indictment.N.I.

In the case of the company, a fine. 
   In the case of an officer of the company who is in default, 2 years or a fine; or both. 
  

2.  Summary.N.I.

In the case of the company, the statutory maximum. 
   

In the case of an officer of the company who is in default, 6 months or the statutory maximum; or both.

 
159(2)Company failing to cancel its own shares, acquired by itself, as required by Article 156(2); or failing to apply for re-registration as private company, as so required in the case there mentioned.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
161(3)Company giving financial assistance towards acquisition of its own shares.

1.  On indictment.N.I.

Where the company is convicted, a fine. 
   Where an officer is convicted, 2 years or a fine; or both. 
  

2.  Summary.N.I.

Where the company is convicted, the statutory maximum. 
   

Where an officer of the company is convicted, 6 months or the statutory maximum; or both.

 
166(6)Company failing to register statutory declaration under Article 165.Summary.The statutory maximum.One-fiftieth of the statutory maximum.
166(7)Director making statutory declaration under Article 165 without having reasonable grounds for opinion expressed in it.

1.  On indictment.N.I.

2.  Summary.N.I.

2 years, or a fine; or both.

6 months or the statutory maximum; or both.

[F6172G][F6Contravention of any provision of Articles 172A to 172F (dealings by company in treasury shares, etc.)]

[F61.  On indictmentN.I.

2.  Summary]N.I.

[F6A fine

The statutory maximum]

179(6)Default by company's officer in delivering to registrar the return required by Article 179 (disclosure by company of purchase of own shares).

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

One-tenth of the statutory maximum.

179(7)Company failing to keep copy of contract, etc. at registered office; refusal of inspection to person demanding it.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
[F6179A(4)][F6Default by company's officer in delivering to registrar the return required by Article 179A (disclosure by company of cancellation or disposal of treasury shares)]

[F61.  On indictmentN.I.

2.  Summary]N.I.

[F6A fine

The statutory maximum]

[F6One-tenth of the statutory maximum.]
183(6)Director making statutory declaration under Article 183 without having reasonable grounds for the opinion expressed in the declaration.

1.  On indictment.N.I.

2.  Summary.N.I.

2 years or a fine; or both.

6 months or the statutory maximum; or both.

185(6)Refusal of inspection of statutory declaration and auditors' report under Article 183, etc.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
186(4)Company failing to give notice to registrar of application to court under Article 186, or to register court order.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F8. . . F8. . . F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F9. . . F9. . . F9. . . F9. . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F10. . . F10. . . F10. . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F11. . . F11. . . F11. . . F11. . . F11. . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F11. . . F11. . . F11. . . F11. . . F11. . .
296(4)Default in complying with Article 296 (keeping register of directors and secretaries, refusal of inspection).Summary.The statutory maximum.One-tenth of the statutory maximum.
299(5)Acting as director of a company without having the requisite share qualification.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
302(4)Director failing to give notice of his attaining retirement age; acting as director under appointment invalid due to his attaining it.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
F12. . . F12. . . F12. . . F12. . . F12. . .
313(3)Company default in complying with Article 313 (directors' names to appear on company correspondence, etc.).Summary.One-fifth of the statutory maximum.
314(4)Failure to state that liability of proposed director is unlimited; failure to give notice of that fact to person accepting office.

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
358(1)Company failing to have its name engraved on company seal.Summary.One-fifth of the statutory maximum.
358(2)Officer of company, etc. using company seal without name engraved on it.Summary.One-fifth of the statutory maximum.
F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F15359(3)(ba)Officer or agent of company causing appearance of website not complying with article 359(1) or (2)SummaryLevel 3 on the standard scale]
360(5)Company default in complying with Article 360 (requirement to keep register of members and their particulars).Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
[F16360A(3)][F16Company default in complying with Article 360A (statement that company has only one member).][F16Summary.][F16A fine of £100.][F16£10.]
361(4)Company failing to send notice to registrar as to place where register of members is kept.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
362(4)Company failing to keep index of members.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F17371(3)][F17Company failing to deliver annual return in due time.]Summary.The statutory maximum.One-tenth of the statutory maximum.
F17. . . F17. . . F17. . . F17. . . F17. . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
388(5)Company failing to comply with Article 388 (copies of certain resolutions, etc. to be sent to registrar).Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
388(6)Company failing to include copy of resolution to which Article 388 applies in its articles; failing to forward copy to member on request.Summary.One-fifth of the statutory maximum for each occasion on which copies are issued or, as the case may be, requested.
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F17. . . F17. . . F17. . . F17. . . F17. . .
F18. . . F18. . . F18. . . F18. . . F18. . .
F17. . . F17. . . F17. . . F17. . . F17. . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F17397A(4)][F17Parent company failing to obtain from subsidiary undertaking information for purposes of audit.][F17Summary.][F17One-fifth of the statutory maximum.]
F17. . . F17. . . F17. . . F17. . . F17. . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F17. . . F17. . . F17. . . F17. . . F17. . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F17. . . F17. . . F17. . . F17. . . F17. . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
406(3)Company failing to send to registrar particulars of charge created by it, or of issue of debentures which requires registration.

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

One-tenth of the statutory maximum.

407(4)Company failing to send to registrar particulars of charge on property acquired.

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

One-tenth of the statutory maximum.

410(3)Authorising or permitting delivery of debenture or certificate of debenture stock, without endorsement on it of certificate of registration of charge.Summary.One-fifth of the statutory maximum.
[F2411(3)][F2Person making false statement under Article 411(1A) which he knows to be false or does not believe to be true]

[F21.  On indictmentN.I.

2.  Summary]N.I.

[F22 years or a fine; or both

12 months or the statutory maximum; or both]

413(4)Failure to give notice to registrar of appointment of receiver or manager, or of his ceasing to act.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
415(3)Authorising or permitting omission from company's register of charges.

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

416(3)Officer of company refusing inspection of charging instrument or of register of charges.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
437(3)Failure to give Department, when required to do so, information about interests in shares, etc.; giving false information.

1.  On indictment.N.I.

2.  Summary.N.I.

2 years or a fine; or both.

6 months or the statutory maximum; or both.

440(6)Failure to comply with requirement to produce[F17 documents] imposed by Department under Article 440.

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

[F17441(7)][F17Obstructing the exercise of any rights conferred by a warrant or failing to comply with a requirement imposed under paragraph (3)(d).]

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

442(2)Wrongful disclosure of information or document obtained under Article 440 or 441.

1.  On indictment.N.I.

2.  Summary.N.I.

2 years or a fine; or both.

6 months or the statutory maximum; or both.

443Destroying or mutilating company documents; falsifying such documents or making false entries; parting with such documents or altering them or making omissions.

1.  On indictment.N.I.

2.  Summary.N.I.

7 years or a fine; or both.

6 months or the statutory maximum; or both.

444Making false statement or explanation in purported compliance with Article 440.

1.  On indictment.N.I.

2.  Summary.N.I.

2 years or a fine; or both.

6 months or the statutory maximum; or both.

448(1)Exercising a right to dispose of, or vote in respect of, shares which are subject to restrictions under Part XVI; failing to give notice in respect of shares so subject; entering into agreement void under Article 447(2) or (3).

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

448(2)Issuing shares in contravention of restrictions of Part XVI.

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F20. . . F20. . . F20. . . F20. . . F20. . .
602(3)Person obtaining court order to declare company's dissolution void, the failing to send to registrar office copy of the order.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
[F21603E(1)][F21Person breaching or failing to perform duty imposed by Article 603B or 603C.]

[F211.  On indictment.N.I.

2.  Summary.]N.I.

[F21A fine.

The statutory maximum.]

[F21603E(2)][F21Person failing to perform duty imposed by Article 603B(6) or 603C(2) with intent to conceal the making of application under Article 603A.]

[F211.  On indictment.N.I.

2.  Summary.]N.I.

[F217 years or a fine; or both.

6 months or the statutory maximum; or both.]

[F21603F(1)][F21Person furnishing false or misleading information in connection with application under Article 603A.]

[F211.  On indictment.N.I.

2.  Summary.]N.I.

[F21A fine.

The statutory maximum.]

[F21603F(2)][F21 Person making false application under Article 603A.]

[F211.  On indictment.N.I.

2.  Summary.]N.I.

[F21A fine.

The statutory maximum.]

[F2634(7)][F2Person making false statement under Article 634(4A) which he knows to be false or does not believe to be true]

[F21.  On indictmentN.I.

2.  Summary]N.I.

[F22 years or a fine; or both

12 months or the statutory maximum; or both]

[F2635(4)][F2Person making false statement under Article 635(2A) which he knows to be false or does not believe to be true]

[F21.  On indictmentN.I.

2.  Summary]N.I.

[F22 years or a fine; or both

12 months or the statutory maximum; or both]

[F2641(5)][F2Person making false statement under section 641(3A) which he knows to be false or does not believe to be true]

[F21.  On indictmentN.I.

2.  Summary]N.I.

[F22 years or a fine; or both

12 months or the statutory maximum; or both]

647(1)Part XXIII company failing to comply with any of Articles 641 to 643 or 646.

Summary.

For an offence which is not a continuing offence, one-fifth of the statutory maximum.

For an offence which is a continuing offence, one-fifth of the statutory maximum.

One-fiftieth of the statutory maximum

647(2)Part XXIII company contravening Article 644(6) (carrying on business under its corporate name after Department's direction).

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

One-tenth of the statutory maximum.
[F22647(3)][F22Part XXIII company failing to comply with Article 645A or Schedule 20A.][F22Summary.][F22For an offence which is not a continuing offence, a fine of £400.][F22£40.]
652(1)Part XXIII company failing to comply with[F11 requirements as to accounts and reports].

1.  On indictment.N.I.

2.  Summary.N.I.

A fine.

The statutory maximum.

One-tenth of the statutory maximum.
[F22652Q(1)][F22Company failing to register winding up or commencement of insolvency proceedings etc.]

[F221.  On indictment.N.I.

2.  Summary.]N.I.

[F22A fine.

A fine of £2,000.]

[F22£100.]
[F22652Q(2)][F22Liquidator failing to register appointment, termination of winding up or striking-off of company.]

[F221.  On indictment.N.I.

2.  Summary.]N.I.

[F22A fine.

A fine of £2,000.]

[F22£100.]
F20. . . F20. . . F20. . . F20. . . F20. . .
F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
671(3)Company failing to comply with Article 671(2), as regards the manner of keeping registers, minute books and accounting records.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
Sch. 14, Part II para. 1(3)Company failing to give notice of location of external branch register, etc.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
Sch. 14, Part II para. 4(2)Company failing to transmit to its registered office in Northern Ireland copies of entries in external branch register, or to keep a duplicate of that register.Summary.One-fifth of the statutory maximum.One-fiftieth of the statutory maximum.
[F22Sch. 20C, Part I para. 6.][F22Credit or financial institution failing to deliver accounting documents.]

[F221.  On indictment.N.I.

2.  Summary.]N.I.

[F22A fine.

A fine of £2,000.]

[F22£100.]
[F22Sch. 20C, Part II para. 13.][F22Credit or financial institution failing to deliver accounts and reports.]

[F221.  On indictment.N.I.

2.  Summary.]N.I.

[F22A fine.

A fine of £2,000.]

[F22£100.]
[F22Sch. 20D, Part I para. 5.][F22Company failing to deliver accounting documents.]

[F221.  On indictment.N.I.

2.  Summary.]N.I.

[F22A fine.

A fine of £2,000.]

[F22£100.]
[F22Sch. 20D, Part II para. 13.][F22Company failing to deliver accounts and reports.]

[F221.  On indictment.N.I.

2.  Summary.]N.I.

[F22A fine.

A fine of £2,000.]

[F22£100.]
Annotations: Help about Annotation
Close

Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.

F2SR 2003/3

F5Sch. 23: the entry relating to art. 249(2) repealed (1.10.2007 with application to private companies and 6.4.2008 otherwise) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12); S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 2 (with arts. 7, 12)

F6SR 2004/275

F10Sch. 23: the entry relating to arts. 249(2) and 250(2) repealed (1.10.2007 for certain purposes for art. 249(2) and otherwise 6.4.2008) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12); S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 2 (with arts. 7, 12)

F13Sch. 23: the entries relating to articles specified in Sch. 2 Pt. 2 of the commencing S.I. repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12)

F14Sch. 23: the entries relating to articles specified in Sch. 3 Pt. 2 of the commencing S.I. repealed (1.10.2008) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/3495, art. 8(b), Sch. 3 Pt. 2 (with arts. 7, 12)

F16SR 1992/405

F18Sch. 23: the entry relating to art. 395(2) repealed (1.10.2007 with application to private companies otherwise 6.4.2008) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12); S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 2 (with arts. 7, 12)

F19Sch. 23: the entries relating to articles specified in Sch. 2 Pt. 2 of the commencing S.I. repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12)

F22SR 1993/198

Back to top

Options/Help

Print Options

You have chosen to open The Whole Order

The Whole Order you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open The Whole Order as a PDF

The Whole Order you have selected contains over 200 provisions and might take some time to download.

Would you like to continue?

You have chosen to open the Whole Order

The Whole Order you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open the Whole Order without Schedules

The Whole Order without Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open Schedules only

The Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made):The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

See additional information alongside the content

Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.

Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources