{
  "url": "https://openlegislation.uk/companies-northern-ireland-order-1986-revoked/schedule-23",
  "json_url": "https://openlegislation.uk/companies-northern-ireland-order-1986-revoked/schedule-23.json",
  "legislation": "nisi/1986/1032",
  "legislation_title": "The Companies (Northern Ireland) Order 1986 (revoked)",
  "legislation_url": "https://openlegislation.uk/companies-northern-ireland-order-1986-revoked",
  "path": "schedule/23",
  "kind": "schedule",
  "number": "23",
  "heading": "PUNISHMENT OF OFFENCES UNDER THIS ORDER",
  "text": "Article creating offence\nGeneral nature of offence\nMode of Prosecution\nPunishment\nDaily default fine (where applicable)\n17(3)\nCompany failing to deliver to registrar notice or other document, following alteration of its objects.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n23(5)\nPerson making false statement under Article 23(4) which he knows to be false or does not believe to be true\n1 On indictment\n2 Summary\n2 years or a fine; or both\n12 months or the statutory maximum; or both\n29(3)\nCompany failing to notify registrar of change in memorandum or articles.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n30(2)\nCompany failing to send to one of its members a copy of the memorandum or articles, when so required by the member.\nSummary.\nOne-fifth of the statutory maximum.\n31(2)\nWhere company's memorandum altered, company issuing copy of its memorandum without the alteration.\nSummary.\nOne-fifth of the statutory maximum for each occasion on which copies are so issued after the date of the alteration.\n38(5)\nCompany failing to change name on direction of Department.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n40(5C)\nPerson making false statement under Article 40(5A) which he knows to be false or does not believe to be true\n1 On indictment.\n2 Summary\n2 years or a fine; or both\n12 months or the statutory maximum; or both\n41(5)\nCompany altering its memorandum or articles, so ceasing to be exempt from having limited\" as part of its name.\nSummary.\nThe statutory maximum.\nOne-tenth of the statutory maximum.\n41(6)\nCompany failing to change name, on Department's direction, so as to have limited\" at the end.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n42(4)\nCompany failing to comply with Department's direction to change its name, on grounds that the name is misleading.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n43\nTrading under misleading name (use of public limited company\") when not so entitled; purporting to be a private company.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n44\nTrading or carrying on business with improper use of limited\".\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n44A\nTrading with improper use of “community interest company” etc.\nSummary\nLevel 3 on the standard scale\nOne-tenth of level 3 on the standard scale\n53(3B)\nPerson making false statement under Article 53(3A) which he knows to be false or does not believe to be true\n1 On indictment.\n2 Summary\n2 years or a fine; or both\n12 months or the statutory maximum; or both\n59(8B)\nPerson making false statement under Article 59(8A) which he knows to be false or does not believe to be true\n1 On indictment.\n2 Summary\n2 years or a fine; or both\n12 months or the statutory maximum; or both\n64(10)\nPublic Company failing to give notice, or office copy of court order, to registrar, concerning application to re-register as private company.\nSummary.\nOne-fifth of the statutory maximum.\nOne fiftieth of the statutory maximum.\n. . .\n. . .\n. . .\n. . .\n. . .\n90(9)\nDirectors exercising company's power of allotment without the authority required by Article 90(1).\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n. . .\n. . .\n. . .\n. . .\n. . .\n98(5)\nOfficer of company failing to deliver return of allotments, etc. to registrar.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\nOne-tenth of the statutory maximum.\n105(6)\nKnowingly or recklessly authorising or permitting misleading, false or deceptive material in statement by directors under Article 105(5).\n1 On indictment.\n2 Summary.\n2 years or a fine; or both.\n6 months or the statutory maximum; or both.\n. . .\n. . .\n. . .\n. . .\n. . .\n120(2)\nMaking misleading, false or deceptive statement in connection with valuation under Article 113 or 114.\n1 On indictment.\n2 Summary.\n2 years or a fine; or both.\n6 months or the statutory maximum; or both.\n121(3)\nOfficer of company failing to deliver copy of asset valuation report to registrar.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\nOne-tenth of the statutory maximum.\n121(4)\nCompany failing to deliver to registrar copy of resolution under Article 114(4), with respect to transfer of an asset as consideration for allotment.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n124\nContravention of any of the provisions of Articles 109 to 114 and 116.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n132(2)\nCompany failing to give notice to registrar of re-organisation of share capital.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n133(4)\nCompany failing to give notice to registrar of increase of share capital.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n137(5)\nCompany failing to forward to registrar office copy of court order, when application made to cancel resolution varying shareholders' rights.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n138(5)\nCompany failing to send to registrar statement of notice required by Article 138 (particulars of shares carrying special rights).\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n139(4)\nCompany failing to deliver to registrar statement or notice required by Article 139 (registration of newly created class rights).\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n151\nOfficer of company concealing name of creditor entitled to object to reduction of capital, wilfully misrepresenting nature or amount of debt or claim, etc.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n152(3)\nDirector authorising or permitting non-compliance with Article 152 (requirement to convene company meeting to consider serious loss of capital).\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n153(2)\nCompany acquiring its own shares in breach of Article 153.\n1 On indictment.\nIn the case of the company, a fine.\nIn the case of an officer of the company who is in default, 2 years or a fine; or both.\n2 Summary.\nIn the case of the company, the statutory maximum.\nIn the case of an officer of the company who is in default, 6 months or the statutory maximum; or both.\n159(2)\nCompany 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.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n161(3)\nCompany giving financial assistance towards acquisition of its own shares.\n1 On indictment.\nWhere the company is convicted, a fine.\nWhere an officer is convicted, 2 years or a fine; or both.\n2 Summary.\nWhere the company is convicted, the statutory maximum.\nWhere an officer of the company is convicted, 6 months or the statutory maximum; or both.\n166(6)\nCompany failing to register statutory declaration under Article 165.\nSummary.\nThe statutory maximum.\nOne-fiftieth of the statutory maximum.\n166(7)\nDirector making statutory declaration under Article 165 without having reasonable grounds for opinion expressed in it.\n1 On indictment.\n2 Summary.\n2 years, or a fine; or both.\n6 months or the statutory maximum; or both.\n172G\nContravention of any provision of Articles 172A to 172F (dealings by company in treasury shares, etc.)\n1 On indictment\n2 Summary\nA fine\nThe statutory maximum\n179(6)\nDefault by company's officer in delivering to registrar the return required by Article 179 (disclosure by company of purchase of own shares).\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\nOne-tenth of the statutory maximum.\n179(7)\nCompany failing to keep copy of contract, etc. at registered office; refusal of inspection to person demanding it.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n179A(4)\nDefault by company's officer in delivering to registrar the return required by Article 179A (disclosure by company of cancellation or disposal of treasury shares)\n1 On indictment\n2 Summary\nA fine\nThe statutory maximum\nOne-tenth of the statutory maximum.\n183(6)\nDirector making statutory declaration under Article 183 without having reasonable grounds for the opinion expressed in the declaration.\n1 On indictment.\n2 Summary.\n2 years or a fine; or both.\n6 months or the statutory maximum; or both.\n185(6)\nRefusal of inspection of statutory declaration and auditors' report under Article 183, etc.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n186(4)\nCompany failing to give notice to registrar of application to court under Article 186, or to register court order.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . 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. . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . .\n. . .\n. . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . .\n. . .\n. . .\n. . .\n. . .\n296(4)\nDefault in complying with Article 296 (keeping register of directors and secretaries, refusal of inspection).\nSummary.\nThe statutory maximum.\nOne-tenth of the statutory maximum.\n299(5)\nActing as director of a company without having the requisite share qualification.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n302(4)\nDirector failing to give notice of his attaining retirement age; acting as director under appointment invalid due to his attaining it.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n. . .\n. . .\n. . .\n. . .\n. . .\n313(3)\nCompany default in complying with Article 313 (directors' names to appear on company correspondence, etc.).\nSummary.\nOne-fifth of the statutory maximum.\n314(4)\nFailure to state that liability of proposed director is unlimited; failure to give notice of that fact to person accepting office.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n358(1)\nCompany failing to have its name engraved on company seal.\nSummary.\nOne-fifth of the statutory maximum.\n358(2)\nOfficer of company, etc. using company seal without name engraved on it.\nSummary.\nOne-fifth of the statutory maximum.\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n359(3)(ba)\nOfficer or agent of company causing appearance of website not complying with article 359(1) or (2)\nSummary\nLevel 3 on the standard scale\n360(5)\nCompany default in complying with Article 360 (requirement to keep register of members and their particulars).\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n360A(3)\nCompany default in complying with Article 360A (statement that company has only one member).\nSummary.\nA fine of £100.\n£10.\n361(4)\nCompany failing to send notice to registrar as to place where register of members is kept.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n362(4)\nCompany failing to keep index of members.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n371(3)\nCompany failing to deliver annual return in due time.\nSummary.\nThe statutory maximum.\nOne-tenth of the statutory maximum.\n. . .\n. . .\n. . .\n. . .\n. . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n388(5)\nCompany failing to comply with Article 388 (copies of certain resolutions, etc. to be sent to registrar).\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n388(6)\nCompany failing to include copy of resolution to which Article 388 applies in its articles; failing to forward copy to member on request.\nSummary.\nOne-fifth of the statutory maximum for each occasion on which copies are issued or, as the case may be, requested.\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n397A(4)\nParent company failing to obtain from subsidiary undertaking information for purposes of audit.\nSummary.\nOne-fifth of the statutory maximum.\n. . .\n. . .\n. . .\n. . .\n. . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . .\n. . .\n. . .\n. . .\n. . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n406(3)\nCompany failing to send to registrar particulars of charge created by it, or of issue of debentures which requires registration.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\nOne-tenth of the statutory maximum.\n407(4)\nCompany failing to send to registrar particulars of charge on property acquired.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\nOne-tenth of the statutory maximum.\n410(3)\nAuthorising or permitting delivery of debenture or certificate of debenture stock, without endorsement on it of certificate of registration of charge.\nSummary.\nOne-fifth of the statutory maximum.\n411(3)\nPerson making false statement under Article 411(1A) which he knows to be false or does not believe to be true\n1 On indictment\n2 Summary\n2 years or a fine; or both\n12 months or the statutory maximum; or both\n413(4)\nFailure to give notice to registrar of appointment of receiver or manager, or of his ceasing to act.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n415(3)\nAuthorising or permitting omission from company's register of charges.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n416(3)\nOfficer of company refusing inspection of charging instrument or of register of charges.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n437(3)\nFailure to give Department, when required to do so, information about interests in shares, etc.; giving false information.\n1 On indictment.\n2 Summary.\n2 years or a fine; or both.\n6 months or the statutory maximum; or both.\n440(6)\nFailure to comply with requirement to produce documents imposed by Department under Article 440.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n441(7)\nObstructing the exercise of any rights conferred by a warrant or failing to comply with a requirement imposed under paragraph (3)(d).\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n442(2)\nWrongful disclosure of information or document obtained under Article 440 or 441.\n1 On indictment.\n2 Summary.\n2 years or a fine; or both.\n6 months or the statutory maximum; or both.\n443\nDestroying or mutilating company documents; falsifying such documents or making false entries; parting with such documents or altering them or making omissions.\n1 On indictment.\n2 Summary.\n7 years or a fine; or both.\n6 months or the statutory maximum; or both.\n444\nMaking false statement or explanation in purported compliance with Article 440.\n1 On indictment.\n2 Summary.\n2 years or a fine; or both.\n6 months or the statutory maximum; or both.\n448(1)\nExercising 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).\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n448(2)\nIssuing shares in contravention of restrictions of Part XVI.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . .\n. . .\n. . .\n. . .\n. . .\n602(3)\nPerson obtaining court order to declare company's dissolution void, the failing to send to registrar office copy of the order.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\n603E(1)\nPerson breaching or failing to perform duty imposed by Article 603B or 603C.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n603E(2)\nPerson failing to perform duty imposed by Article 603B(6) or 603C(2) with intent to conceal the making of application under Article 603A.\n1 On indictment.\n2 Summary.\n7 years or a fine; or both.\n6 months or the statutory maximum; or both.\n603F(1)\nPerson furnishing false or misleading information in connection with application under Article 603A.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n603F(2)\nPerson making false application under Article 603A.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\n634(7)\nPerson making false statement under Article 634(4A) which he knows to be false or does not believe to be true\n1 On indictment\n2 Summary\n2 years or a fine; or both\n12 months or the statutory maximum; or both\n635(4)\nPerson making false statement under Article 635(2A) which he knows to be false or does not believe to be true\n1 On indictment\n2 Summary\n2 years or a fine; or both\n12 months or the statutory maximum; or both\n641(5)\nPerson making false statement under section 641(3A) which he knows to be false or does not believe to be true\n1 On indictment\n2 Summary\n2 years or a fine; or both\n12 months or the statutory maximum; or both\n647(1)\nPart XXIII company failing to comply with any of Articles 641 to 643 or 646.\nSummary.\nFor an offence which is not a continuing offence, one-fifth of the statutory maximum.\nFor an offence which is a continuing offence, one-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum\n647(2)\nPart XXIII company contravening Article 644(6) (carrying on business under its corporate name after Department's direction).\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\nOne-tenth of the statutory maximum.\n647(3)\nPart XXIII company failing to comply with Article 645A or Schedule 20A.\nSummary.\nFor an offence which is not a continuing offence, a fine of £400.\n£40.\n652(1)\nPart XXIII company failing to comply with requirements as to accounts and reports.\n1 On indictment.\n2 Summary.\nA fine.\nThe statutory maximum.\nOne-tenth of the statutory maximum.\n652Q(1)\nCompany failing to register winding up or commencement of insolvency proceedings etc.\n1 On indictment.\n2 Summary.\nA fine.\nA fine of £2,000.\n£100.\n652Q(2)\nLiquidator failing to register appointment, termination of winding up or striking-off of company.\n1 On indictment.\n2 Summary.\nA fine.\nA fine of £2,000.\n£100.\n. . .\n. . .\n. . .\n. . .\n. . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n671(3)\nCompany failing to comply with Article 671(2), as regards the manner of keeping registers, minute books and accounting records.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. 14, Part II para. 1(3)\nCompany failing to give notice of location of external branch register, etc.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. 14, Part II para. 4(2)\nCompany 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.\nSummary.\nOne-fifth of the statutory maximum.\nOne-fiftieth of the statutory maximum.\nSch. 20C, Part I para. 6.\nCredit or financial institution failing to deliver accounting documents.\n1 On indictment.\n2 Summary.\nA fine.\nA fine of £2,000.\n£100.\nSch. 20C, Part II para. 13.\nCredit or financial institution failing to deliver accounts and reports.\n1 On indictment.\n2 Summary.\nA fine.\nA fine of £2,000.\n£100.\nSch. 20D, Part I para. 5.\nCompany failing to deliver accounting documents.\n1 On indictment.\n2 Summary.\nA fine.\nA fine of £2,000.\n£100.\nSch. 20D, Part II para. 13.\nCompany failing to deliver accounts and reports.\n1 On indictment.\n2 Summary.\nA fine.\nA fine of £2,000.\n£100.",
  "extent": "N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "mod. by SR 2004/307"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "SR 2003/3"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "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))"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "1986 c. 60"
    },
    {
      "type": "F",
      "label": "F5",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F6",
      "text": "SR 2004/275"
    },
    {
      "type": "F",
      "label": "F7",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F8",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F9",
      "text": "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"
    },
    {
      "type": "F",
      "label": "F10",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F11",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F12",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F13",
      "text": "1990 NI 5"
    },
    {
      "type": "F",
      "label": "F14",
      "text": "1989 NI 18"
    },
    {
      "type": "F",
      "label": "F15",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F16",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F17",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F18",
      "text": "SR 1992/405"
    },
    {
      "type": "F",
      "label": "F19",
      "text": "1990 NI 10"
    },
    {
      "type": "F",
      "label": "F20",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F21",
      "text": "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)"
    },
    {
      "type": "F",
      "label": "F22",
      "text": "1989 NI 19"
    },
    {
      "type": "F",
      "label": "F23",
      "text": "1994 c. 40"
    },
    {
      "type": "F",
      "label": "F24",
      "text": "SR 1993/198"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/nisi/1986/1032/schedule/23",
    "retrieved_at": "2026-10-29T04:48:35.100869+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}