F19PART IIINVESTIGATIONS AND POWERS TO OBTAIN INFORMATION

Annotations:
Amendments (Textual)
F19

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 II (arts. 3-27) repealed by Companies Act 2006 (c. 46), ss. 1295, 1300(2), Sch. 16 and the repeal having been brought into operation on different dates, as to which see individual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

Investigations by inspectors not leading to published report3

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Production of documents and evidence to inspectors4

F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Duty of inspectors to report5

F3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Power to bring civil proceedings on the company's behalf6

F4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Expenses of investigating a company's affairs7

F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Power of Department to present winding-up petition8

F6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Inspectors' reports as evidence9

F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Investigation of company ownership10

F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Department's power to require production of documents11

F9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Entry and search of premises12

F10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Provision for security of information obtained13

F11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Punishment for destroying, mutilating, &c. company documents14

F12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Punishment for furnishing false information15

F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Disclosure of information by Department or inspector16

F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Protection of banking information17

F15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Investigation of bodies incorporated outside Northern Ireland18

F16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Investigation of unregistered companies19

F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences committed by bodies corporate or unincorporated bodies20

F18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Arts. 21‐23 rep. by 1993 c.36