The Companies (Northern Ireland) Order 1986 (revoked)

Article 678

SCHEDULE 23 F1 F25 N.I. PUNISHMENT OF OFFENCES UNDER THIS ORDER

F1 mod. by SR 2004/307

F25 Order repealed (prosp.) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16 and the repeal being partly in force, as to which see individual Articles (with savings (with adaptations) by Companies Act 2006 (Commencement No. 6, Saving and Commencement Nos. 3 and 5 (Amendment)) Order 2008 (S.I. 2008/674), arts. 2(3), {4}, Sch. 2) and subject to amendments (6.4.2008) by Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1)(b)(2), Sch. 1 paras. 135, 147, 148 {Sch. 2 Note 1} (with arts. 6, 11, 12) and subject to amendments (6.4.2008) by S.R. 2008/133, {regs. 2, 3}

Article creating offence	General nature of offence	Mode of Prosecution	Punishment	Daily 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.
[F2 23(5)]	[F2 Person making false statement under Article 23(4) which he knows to be false or does not believe to be true]	[F2 1.   On indictment 2.   Summary]	[F2 2 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.
[F2 40(5C)]	[F2 Person making false statement under Article 40(5A) which he knows to be false or does not believe to be true]	[F2 1.   On indictment. 2.   Summary]	[F2 2 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.
43	Trading 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.
44	Trading or carrying on business with improper use of limited".	Summary.	One-fifth of the statutory maximum.	One-fiftieth of the statutory maximum.
[F3 44A	Trading with improper use of “community interest company” etc.	Summary	Level 3 on the standard scale	One-tenth of level 3 on the standard scale]
[F2 53(3B)]	[F2 Person making false statement under Article 53(3A) which he knows to be false or does not believe to be true]	[F2 1.   On indictment. 2.   Summary]	[F2 2 years or a fine; or both 12 months or the statutory maximum; or both]
[F2 59(8B)]	[F2 Person making false statement under Article 59(8A) which he knows to be false or does not believe to be true]	[F2 1.   On indictment. 2.   Summary]	[F2 2 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. 2.  Summary.	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. 2.  Summary.	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. 2.  Summary.	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. 2.  Summary.	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. 2.  Summary.	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.
124	Contravention of any of the provisions of Articles 109 to 114 and 116.	1.  On indictment. 2.  Summary.	A fine. The statutory maximum.
F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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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.
151	Officer 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. 2.  Summary.	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. 2.  Summary.	A fine. The statutory maximum.
153(2)	Company acquiring its own shares in breach of Article 153.	1.  On indictment.	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.	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.	Where the company is convicted, a fine.
			Where an officer is convicted, 2 years or a fine; or both.
		2.  Summary.	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. 2.  Summary.	2 years, or a fine; or both. 6 months or the statutory maximum; or both.
[F6 172G]	[F6 Contravention of any provision of Articles 172A to 172F (dealings by company in treasury shares, etc.)]	[F6 1.   On indictment 2.   Summary]	[F6 A 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. 2.  Summary.	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.
[F6 179A(4)]	[F6 Default by company's officer in delivering to registrar the return required by Article 179A (disclosure by company of cancellation or disposal of treasury shares)]	[F6 1.   On indictment 2.   Summary]	[F6 A fine The statutory maximum]	[F6 One-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. 2.  Summary.	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.
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F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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F8 . . .	F8 . . .	F9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F10 . . .	F10 . . .	F10 . . .	F10 . . .
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F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13 . . .	F13 . . .	F13 . . .	F13 . . .	F13 . . .
F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13 . . .	F13 . . .	F13 . . .	F13 . . .	F13 . . .
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.
F14 . . .	F14 . . .	F14 . . .	F14 . . .	F14 . . .
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. 2.  Summary.	A fine. The statutory maximum.
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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.
F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F17 359(3)(ba)	Officer or agent of company causing appearance of website not complying with article 359(1) or (2)	Summary	Level 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.
[F18 360A(3)]	[F18 Company default in complying with Article 360A (statement that company has only one member).]	[F18 Summary.]	[F18 A fine of £100.]	[F18 £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.
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F19 371(3)]	[F19 Company failing to deliver annual return in due time.]	Summary.	The statutory maximum.	One-tenth of the statutory maximum.
F19 . . .	F19 . . .	F19 . . .	F19 . . .	F19 . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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.
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F19 . . .	F19 . . .	F19 . . .	F19 . . .	F19 . . .
F20 . . .	F20 . . .	F20 . . .	F20 . . .	F20 . . .
F19 . . .	F19 . . .	F19 . . .	F19 . . .	F19 . . .
F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F19 397A(4)]	[F19 Parent company failing to obtain from subsidiary undertaking information for purposes of audit.]	[F19 Summary.]	[F19 One-fifth of the statutory maximum.]
F19 . . .	F19 . . .	F19 . . .	F19 . . .	F19 . . .
F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F19 . . .	F19 . . .	F19 . . .	F19 . . .	F19 . . .
F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F19 . . .	F19 . . .	F19 . . .	F19 . . .	F19 . . .
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. 2.  Summary.	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. 2.  Summary.	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.
[F2 411(3)]	[F2 Person making false statement under Article 411(1A) which he knows to be false or does not believe to be true]	[F2 1.   On indictment 2.   Summary]	[F2 2 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. 2.  Summary.	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 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
437(3)	Failure to give Department, when required to do so, information about interests in shares, etc.; giving false information.	1.  On indictment. 2.  Summary.	2 years or a fine; or both. 6 months or the statutory maximum; or both.
440(6)	Failure to comply with requirement to produce[F19 documents] imposed by Department under Article 440.	1.  On indictment. 2.  Summary.	A fine. The statutory maximum.
[F19 441(7)]	[F19 Obstructing the exercise of any rights conferred by a warrant or failing to comply with a requirement imposed under paragraph (3)(d).]	1.  On indictment. 2.  Summary.	A fine. The statutory maximum.
442(2)	Wrongful disclosure of information or document obtained under Article 440 or 441.	1.  On indictment. 2.  Summary.	2 years or a fine; or both. 6 months or the statutory maximum; or both.
443	Destroying or mutilating company documents; falsifying such documents or making false entries; parting with such documents or altering them or making omissions.	1.  On indictment. 2.  Summary.	7 years or a fine; or both. 6 months or the statutory maximum; or both.
444	Making false statement or explanation in purported compliance with Article 440.	1.  On indictment. 2.  Summary.	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. 2.  Summary.	A fine. The statutory maximum.
448(2)	Issuing shares in contravention of restrictions of Part XVI.	1.  On indictment. 2.  Summary.	A fine. The statutory maximum.
F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F22 . . .	F22 . . .	F22 . . .	F22 . . .	F22 . . .
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.
[F23 603E(1)]	[F23 Person breaching or failing to perform duty imposed by Article 603B or 603C.]	[F23 1.   On indictment. 2.   Summary.]	[F23 A fine. The statutory maximum.]
[F23 603E(2)]	[F23 Person failing to perform duty imposed by Article 603B(6) or 603C(2) with intent to conceal the making of application under Article 603A.]	[F23 1.   On indictment. 2.   Summary.]	[F23 7 years or a fine; or both. 6 months or the statutory maximum; or both.]
[F23 603F(1)]	[F23 Person furnishing false or misleading information in connection with application under Article 603A.]	[F23 1.   On indictment. 2.   Summary.]	[F23 A fine. The statutory maximum.]
[F23 603F(2)]	[F23 Person making false application under Article 603A.]	[F23 1.   On indictment. 2.   Summary.]	[F23 A fine. The statutory maximum.]
[F2 634(7)]	[F2 Person making false statement under Article 634(4A) which he knows to be false or does not believe to be true]	[F2 1.   On indictment 2.   Summary]	[F2 2 years or a fine; or both 12 months or the statutory maximum; or both]
[F2 635(4)]	[F2 Person making false statement under Article 635(2A) which he knows to be false or does not believe to be true]	[F2 1.   On indictment 2.   Summary]	[F2 2 years or a fine; or both 12 months or the statutory maximum; or both]
[F2 641(5)]	[F2 Person making false statement under section 641(3A) which he knows to be false or does not believe to be true]	[F2 1.   On indictment 2.   Summary]	[F2 2 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. 2.  Summary.	A fine. The statutory maximum.	One-tenth of the statutory maximum.
[F24 647(3)]	[F24 Part XXIII company failing to comply with Article 645A or Schedule 20A.]	[F24 Summary.]	[F24 For an offence which is not a continuing offence, a fine of £400.]	[F24 £40.]
652(1)	Part XXIII company failing to comply with[F13 requirements as to accounts and reports].	1.  On indictment. 2.  Summary.	A fine. The statutory maximum.	One-tenth of the statutory maximum.
[F24 652Q(1)]	[F24 Company failing to register winding up or commencement of insolvency proceedings etc.]	[F24 1.   On indictment. 2.   Summary.]	[F24 A fine. A fine of £2,000.]	[F24 £100.]
[F24 652Q(2)]	[F24 Liquidator failing to register appointment, termination of winding up or striking-off of company.]	[F24 1.   On indictment. 2.   Summary.]	[F24 A fine. A fine of £2,000.]	[F24 £100.]
F22 . . .	F22 . . .	F22 . . .	F22 . . .	F22 . . .
F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	F21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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.
[F24 Sch. 20C, Part I para. 6.]	[F24 Credit or financial institution failing to deliver accounting documents.]	[F24 1.   On indictment. 2.   Summary.]	[F24 A fine. A fine of £2,000.]	[F24 £100.]
[F24 Sch. 20C, Part II para. 13.]	[F24 Credit or financial institution failing to deliver accounts and reports.]	[F24 1.   On indictment. 2.   Summary.]	[F24 A fine. A fine of £2,000.]	[F24 £100.]
[F24 Sch. 20D, Part I para. 5.]	[F24 Company failing to deliver accounting documents.]	[F24 1.   On indictment. 2.   Summary.]	[F24 A fine. A fine of £2,000.]	[F24 £100.]
[F24 Sch. 20D, Part II para. 13.]	[F24 Company failing to deliver accounts and reports.]	[F24 1.   On indictment. 2.   Summary.]	[F24 A fine. A fine of £2,000.]	[F24 £100.]

F2 SR 2003/3

F3 Sch. 23: entry inserted (6.4.2007) by Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/1093), art. 6(2), Sch. 4 para. 55 (with art. 11(1))

F4 1986 c. 60

F5 Sch. 23: entries repealed (6.4.2008) by Companies Act 2006 (c. 46.), ss. 1284(2), 1295, 1300(2), {Sch. 16}; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 2 (with arts. 7, 12)

F6 SR 2004/275

F7 Sch. 23: entries 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)

F8 Sch. 23: entry omitted (31.3.2006) by virtue of Companies (1986 Order) (Operating and Financial Review) (Repeal) Regulations (Northern Ireland) 2006 (S.R. 2006/94), reg. 2(2), Sch. para. 16 and said entry repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 2 (with arts. 7, 12)

F9 Sch. 23: entry omitted (31.3.2006) by virtue of Companies (1986 Order) (Operating and Financial Review) (Repeal) Regulations (Northern Ireland) 2006 (S.R. 2006/94), reg. 2(2), Sch. para. 16

F10 Sch. 23: entry omitted (31.3.2006) by virtue of Companies (1986 Order) (Operating and Financial Review) (Repeal) Regulations (Northern Ireland) 2006 (S.R. 2006/94), reg. 2(2), Sch. para. 16 and said entry repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 2 (with arts. 7, 12)

F11 Sch. 23: the entry relating to art. 249(2) repealed (1.10.2007 for certain purposes and otherwise prosp.) 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)

F12 Sch. 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)

F13 1990 NI 5

F14 1989 NI 18

F15 Sch. 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)

F16 Sch. 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)

F17 Sch. 23: entry inserted (1.1.2007) by Companies (Registrar, Languages and Trading Disclosures) Regulations 2006 (S.I. 2006/3429), reg. 6(2), Sch. 2 para. 4(b)

F18 SR 1992/405

F19 1990 NI 10

F20 Sch. 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)

F21 Sch. 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)

F22 1989 NI 19

F23 1994 c. 40

F24 SR 1993/198