The Companies (No. 2) (Northern Ireland) Order 1990 No. 1504 (NI. 10)

F1PART IIN.I.INVESTIGATIONS AND POWERS TO OBTAIN INFORMATION

F1Pt. II (arts. 3-27) repealed by Companies Act 2006 (c. 46), ss. 1295, 1300(2), Sch. 16 and the repeal having been brought into operation on different dates, as to which see individual Articles

Amendments of the Companies OrderN.I.

Investigations by inspectors not leading to published reportN.I.

3. F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F2Arts. 3-5 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Production of documents and evidence to inspectorsN.I.

4. F3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F3Arts. 3-5 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Duty of inspectors to reportN.I.

5. F4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F4Arts. 3-5 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Power to bring civil proceedings on the company's behalfN.I.

6. F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F5Art. 6 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300(2), Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 2 (with arts. 6, 8, Sch. 5)

Expenses of investigating a company's affairsN.I.

7. F6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F6Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Power of Department to present winding-up petitionN.I.

8. F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F7Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Inspectors' reports as evidenceN.I.

9. F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F8Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Investigation of company ownershipN.I.

10. F9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F9Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Department's power to require production of documentsN.I.

11. F10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F10Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Entry and search of premisesN.I.

12. F11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Provision for security of information obtainedN.I.

13. F12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Punishment for destroying, mutilating, &c. company documentsN.I.

14. F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Punishment for furnishing false informationN.I.

15. F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Disclosure of information by Department or inspectorN.I.

16. F15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F15Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Protection of banking informationN.I.

17. F16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Investigation of bodies incorporated outside Northern IrelandN.I.

18. F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F17Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Investigation of unregistered companiesN.I.

19. F18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F18Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Offences committed by bodies corporate or unincorporated bodiesN.I.

20. F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 10 and S.I. 2009/2476, reg. 2(3)(4)))

Arts. 21‐23 rep. by 1993 c.36

Amendments of other statutory provisionsN.I.

Arts. 24‐26 rep. by SI 2001/3649

Art. 26 rep. by 2002 NI 4

Art. 27 rep. by 2002 NI 6