Amendments of the Companies OrderN.I.
Investigations by inspectors not leading to published reportN.I.
3. F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F1Arts. 3-5 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I.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. 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F2Arts. 3-5 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I.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)))
Duty of inspectors to reportN.I.
5. 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F3Arts. 3-5 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I.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)))
Power to bring civil proceedings on the company's behalfN.I.
6. F4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F4Art. 6 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300(2), Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 2 (with arts. 6, 8, Sch. 5)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. F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F5Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I.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. 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F6Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I.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)))
Inspectors' reports as evidenceN.I.
9. 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F7Arts. 7-20 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 Pt. 2 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I.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)))
Investigation of company ownershipN.I.
10. 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)))
Department's power to require production of documentsN.I.
11. 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)))
Entry and search of premisesN.I.
12. 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)))
Provision for security of information obtainedN.I.
13. 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)))
Punishment for destroying, mutilating, &c. company documentsN.I.
14. 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 furnishing false informationN.I.
15. 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)))
Disclosure of information by Department or inspectorN.I.
16. 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)))
Protection of banking informationN.I.
17. 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)))
Investigation of bodies incorporated outside Northern IrelandN.I.
18. 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 unregistered companiesN.I.
19. 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)))
Offences committed by bodies corporate or unincorporated bodiesN.I.
20. 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)))
Arts. 21‐23 rep. by 1993 c.36