The Companies (Northern Ireland) Order 1986 (revoked)

Northern Ireland Order in Council 1986 No. 1032 — creates 27 criminal offences.

Made

23 June 1986

In force from

Not determined

Extent

N.I.

Subject

Corporate, financial services, company law, employment, charity, electoral and tax

Explanatory note

No explanatory note was published with this instrument, or none was found in its text.

Offences created by this instrument

• Entitlement of valuer to full disclosure article 120(2) · In force · Requires proof of a state of mind
• Penalty for concealing name of creditor, etc article 151 · In force · Requires proof of a state of mind
• Duty to deliver annual returns article 371(3) · In force · Strict liability
• Prohibition on trading under misleading name article 43(1) · In force · Strict liability
• Prohibition on trading under misleading name article 43(2) · In force · Strict liability
• Department's power to require production of documents article 440(6) · In force · Strict liability
• Entry and search of premises article 441(7) · In force · Requires proof of a state of mind
• Provision for security of information obtained article 442 · In force · Strict liability
• Provision for security of information obtained article 442(2) · In force · Strict liability
• Punishment for destroying, mutilating, etc. company documents article 443(1) · In force · Strict liability
• Punishment for destroying, mutilating, etc. company documents article 443(2) · In force · Requires proof of a state of mind
• Punishment for furnishing false information article 444 · In force · Requires proof of a state of mind
• Penalty for improper use of “community interest company” article 44A(1) · In force · Strict liability
• Penalty for improper use of “community interest company” article 44A(2) · In force · Strict liability
• Articles 603B and 603C: enforcement article 603E(1) · In force · Strict liability
• Articles 603B and 603C: enforcement article 603E(2) · In force · Requires proof of a state of mind
• Where a company makes an application under Article 603A, any person who, in connection with the application, knowingly… article 603F(1) · In force · Requires proof of a state of mind
• Any person who knowingly or recklessly makes an application to the registrar which purports to be an application under… article 603F(2) · In force · Requires proof of a state of mind
• Penalties for non-compliance article 647(2) · In force · Requires proof of a state of mind
• Penalty for non-compliance article 652(1) · In force · Strict liability
• Penalty for non-compliance article 652Q(1) · In force · Strict liability
• Penalty for non-compliance article 652Q(2) · In force · Strict liability
• Criminal liability for untrue statements article 80(1) · In force · Strict liability
• If the requirements of paragraph 11 are not complied with before the end of the period allowed for delivering accounts… paragraph 13(1) of SCHEDULE 20C · In force · Strict liability
• Penalty for non-compliance paragraph 13(1) of SCHEDULE 20D · In force · Strict liability
• Penalty for non-compliance paragraph 5(1) of SCHEDULE 20D · In force · Strict liability
• Penalty for non-compliance paragraph 6(1) of SCHEDULE 20C · In force · Strict liability

What Parliament said about it

Hansard was searched for this instrument by name and returned nothing. That is the ordinary outcome: an instrument laid under the negative procedure is usually never debated, and becomes law without a word said about it in either House.

How Parliament handled it

Parliament's Statutory Instruments service records procedure from May 2017 onwards, and this instrument predates it. That is a limit of the source, not a statement that nothing happened.

Check the source

• This instrument on legislation.gov.uk The authoritative text, including amendments made since
• Other instruments from 1986