Section 730.
SCHEDULE 24E+W+S Punishment of Offences Under this Act
Modifications etc. (not altering text)
C1Sch. 24 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I
C2Sch. 24 extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 22
C3Sch. 24 : the existing entries for provisions in Part VII (ss. 221-262) are amended and reordered by Companies Act 1989 (c. 40, SIF 27), s. 23, Sch. 10 para. 24(2)(3
F1Note:. . .
Textual Amendments
F1Sch. 24 Note repealed (5.11.1993) by 1993 c. 50, s. 1(1), Sch. 1 Pt. XIV Group 2
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
---|---|---|---|---|
6(3) | Company failing to deliver to registrar notice or other document, following alteration of its objects. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F212(3B) | Person making false statement under section 12(3A) which he knows to be false or does not believe to be true | 1.On indictment 2.Summary | 2 years or a fine; or both 6 months or the statutory maximum; or both] | |
18(3) | Company failing to register change in memorandum or articles. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
19(2) | Company failing to send to one of its members a copy of the memorandum or articles, when so required by the member. | Summary | One-fifth of the statutory maximum. | |
20(2) | Where company’s memorandum altered, company issuing copy of the memorandum without the alteration. | Summary. | One-fifth of the statutory maximum for each occasion on which copies are so issued after the date of the alteration. | |
28(5) | Company failing to change name on direction of Secretary of State. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F330(5C) | Person making false statement under section 30(5A) which he knows to be false or does not believe to be true | 1.On indictment 2.Summary | 2 years or a fine; or both 6 months or the statutory maximum; or both] | |
31(5) | Company altering its memorandum or articles, so ceasing to be exempt from having “limited” as part of its name. | Summary. | The statutory maximum. | One-tenth of the statutory maximum. |
31(6) | Company failing to change name, on Secretary of State’s direction, so as to have “limited” (or Welsh equivalent) at the end. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
32(4) | Company failing to comply with Secretary of State’s direction to change its name, on grounds that the name is misleading. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
33 | Trading under misleading name (use of “public limited company” or Welsh equivalent [F4etc.] when not so entitled); purporting to be a private company. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
3 4 | Trading or carrying on business with improper use of “limited” or “cyfyngedig”. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F5 34A | Trading with improper use of “community interest company” etc. | Trading with improper use of “community interest company” etc. | Level 3 on the standard scale | One-tenth of level 3 on the standard scale.] |
[F643(3B) | Person making false statement under section 43(3A) which he knows to be false or does not believe to be true | 1.On indictment 2.Summary | 2 years or a fine; or both 6 months or the statutory maximum; or both] | |
[F749(8B) | Person making false statement under section 49(8A) which he knows to be false or does not believe to be true | 1.On indictment 2.Summary | 2 years or a fine; or both 6 months or the statutory maximum; or both] | |
54(10) | Public company failing to give notice, or copy of court order, to registrar, concerning application to re-register as private company. | Summary | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
56(4) | . . . F8 | . . . F8 | . . . F8 | |
61 | . . . F8 | . . . F8 | . . . F8 | . . . F8 |
64(5) | . . . F8 | . . . F8 | . . . F8 | . . . F8 |
70(1) | . . . F8 | . . . F8 | . . . F8 | . . . F8 |
78(1) | . . . F8 | . . . F8 | . . . F8 | . . . F8 |
80(9) | Directors exercising company’s power of allotment without the authority required by section 80(1). | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
81(2) | . . . F8 | . . . F8 | . . . F8 | |
82(5) | . . . F8 | . . . F8 | . . . F8 | |
86(6) | . . . F8 | . . . F8 | . . . F8 | . . . F8 |
87(4) | . . . F8 | . . . F8 | . . . F8 | . . . F8 |
88(5) | Officer of company failing to deliver return of allotments, etc., to registrar. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | One-tenth of the statutory maximum. | ||
95(6) | Knowingly or recklessly authorising or permitting misleading, false or deceptive material in statement by directors under section 95(5). | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
97(4) | . . . F8 | . . . F8 | . . . F8 | . . . F8 |
110(2) | Making misleading, false or deceptive statement in connection with valuation under section 103 or 104. | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
111(3) | Officer of company failing to deliver copy of asset valuation report to registrar. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | One-tenth of the statutory maximum. | ||
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
111(4) | Company failing to deliver to registrar copy of resolution under section 104(4), with respect to transfer of an asset as consideration for allotment. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
114 | Contravention of any of the provisions of sections 99 to 104, 106. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
117(7) | Company doing business or exercising borrowing powers contrary to section 117. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
[F9117(7A) | Person making false statement under section 117(3A) which he knows to be false or does not believe to be true] | [F91.On indictment 2.Summary | 2 years or a fine; or both 6 months or the statutory maximum; or both] | |
122(2) | Company failing to give notice to registrar of reorganisation of share capital. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
123(4) | Company failing to give notice to registrar of increase of share capital. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
127(5) | Company failing to forward to registrar copy of court order, when application made to cancel resolution varying shareholders’ rights. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
128(5) | Company failing to send to registrar statement or notice required by section 128 (particulars of shares carrying special rights). | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
129(4) | Company failing to deliver to registrar statement or notice required by section 129 (registration of newly created class rights). | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
141 | Officer of company concealing name of creditor entitled to object to reduction of capital, or wilfully misrepresenting nature or amount of debt or claim, etc. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
142(2) | Director authorising or permitting non-compliance with section 142 (requirement to convene company meeting to consider serious loss of capital). | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
143(2) | Company acquiring its own shares in breach of section 143. | 1. On indictment. | In the case of the company, a fine. | |
In the case of an officer of the company who is in default, 2 years or a fine; or both. | ||||
2. Summary. | In the case of the company, the statutory maximum. | |||
In the case of an officer of the company who is in default, 6 months or the statutory maximum; or both. | ||||
149(2) | Company failing to cancel its own shares, acquired by itself, as required by section 146(2); or failing to apply for re-registration as private company as so required in the case there mentioned. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
151(3) | Company giving financial assistance towards acquisition of its own shares. | 1. On indictment. | Where the company is convicted, a fine. | |
Where an officer of the company is convicted, 2 years or a fine; or both. | ||||
2. Summary. | Where the company is convicted, the statutory maximum. | |||
Where an officer of the company is convicted, 6 months or the statutory maximum; or both. | ||||
156(6) | Company failing to register statutory declaratio n [F10 or statement] under section 155. | Summary. | The statutory maximum. | One-fiftieth of the statutory maximum. |
156(7) | Director making statutory declaration [F10 or statement] under section 155, without having reasonable grounds for opinion expressed in it. | 1. On indictment. | 2 years or a fine; or both. | |
[F11162G | Contravention of any provision of sections 162A–162F (dealings by company in treasury shares, etc) | 1. On indictment | A fine | |
2. Summary | The statutory maximum] | |||
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
169(6) | Default by company’s officer in delivering to registrar the return required by section 169 (disclosure by company of purchase of own shares). | 1. On indictment. | A fine. | |
2. Summary | The statutory maximum. | One-tenth of the statutory maximum. | ||
169(7) | Company failing to keep copy of contract, etc., at registered office; refusal of inspection to person demanding it. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F12169A(4) | Default by company’s officer in delivering to registrar the return required by section 169A (disclosure by company of cancellation or disposal of treasury shares) | 1. On indictment 2. Summary | A fine The statutory maximum | One-tenth of the statutory maximum.] |
173(6) | Director making statutory declaration under section 173 without having reasonable grounds for the opinion expressed in the declaration. | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
175(7) | Refusal of inspection of statutory declaration and auditors’ report under section 173, etc. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
176(4) | Company failing to give notice to registrar of application to court under section 176, or to register court order. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
183(6) | Company failing to send notice of refusal to register a transfer of shares or debentures. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
185(5) | Company default in compliance with section 185(1) (certificates to be made ready following allotment or transfer of shares, etc.). | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
189(1) | Offences of fraud and forgery in connection with share warrants in Scotland. | 1. On indictment. | 7 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
189(2) | Unauthorised making of, or using or possessing apparatus for making, share warrants in Scotland. | 1. On indictment. | 7 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
191(4) | Refusal of inspection or copy of register of debenture-holders, etc. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
210(3) | Failure to discharge obligation of disclosure under Part VI; other forms of non-compliance with that Part. | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
211(10) | Company failing to keep register of interests disclosed under Part VI; other contraventions of section 211. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
214(5) | Company failing to exercise powers under section 212, when so required by the members. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
215(8) | Company default in compliance with section 215 (company report of investigation of shareholdings on members’ requisition). | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
216(3) | Failure to comply with company notice under section 212; making false statement in response, etc. | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
217(7) | Company failing to notify a person that he has been named as a shareholder; on removal of name from register, failing to alter associated index. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
218(3) | Improper removal of entry from register of interests disclosed; company failing to restore entry improperly removed. | Summary. | One-fifth of the statutory maximum. | For continued contravention of section 218(2) one-fiftieth of the statutory maximum. |
219(3) | Refusal of inspection of register or report under Part VI; failure to send copy when required. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F13221(5) or 222(4)] | Company failing to keep accounting records (liability of officers). | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
[F13222(6)] | Officer of company failing to secure compliance with, or intentionally causing default under, section [F13222(5)] (preservation of accounting records for requisite number of years). | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
[F13231(6)] | Company failing to annex to its annual return certain particulars required by Schedule 5 and not included in annual accounts. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F13232(4)] | Default by director or officer of a company in giving notice of matters relating to himself for purposes of [F13Schedule 6, Part I.] | Summary. | One-fifth of the statutory maximum. | |
[F14233(5)] | [F14Approving defective accounts.] | [F141. On indictment.] | [F14A fine.] | |
[F142. Summary.] | [F14The statutory maximum.] | |||
[F13233(6)] | Laying or delivery of unsigned balance sheet; circulating copies of balance sheet without signatures. | Summary. | One-fifth of the statutory maximum. | |
[F13234(5)] | Non-compliance with [F13Part VII], as to directors’ report and its content; directors individually liable. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
[F15234ZA(6) | Making a statement in a directors' report as mentioned in section 234ZA(2) which is false | 1. On indictment 2. Summary | 2 years or a fine; or both 12 months or the statutory maximum; or both] | |
[F16234A(4)] | [F16Laying, circulating or delivering directors’ report without required signature.] | [F16Summary.] | [F16One-fifth of the statutory maximum.] | |
234AA(5) | F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | |
234AB(4) | F18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | |
[F19234B(3) | Non-compliance with requirements as to preparation and content of directors’ remuneration report | Summary | One fifth of the statutory maximum. | |
234B(6) | Default in complying with section 234B(5) | Summary | One fifth of the statutory maximum.] | |
[F16236(4)] | [F16Laying, circulating or delivering auditors’ report without required signature.] | [F16Summary.] | [F16One-fifth of the statutory maximum.] | |
[F13238(5)] | Failing to send [F13company’s annual accounts], directors’ report and auditors’ report to those entitled to receive them. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
[F13239(3)] | Company failing to supply copy of accounts [F20and reports] to shareholder on his demand. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F13240(5)] | [F13Failure to comply with requirements in connection with publication of accounts.] | Summary. | One-fifth of the statutory maximum. | |
[F13241(2) or 242(2)] | Director [F13company’s annual accounts, directors’ report and auditors’ report] in default as regards duty to lay and deliver. | Summary. | The statutory maximum. | One-tenth of the statutory maximum. |
[F21241A(9) | Default in complying with the requirements of section 241A(3) and (4) | Summary | One fifth of the statutory maximum. | |
241A(10) | Failure to put resolution to vote of meeting | Summary | One fifth of the statutory maximum.] | |
[F22245(1)] | [F22Company’s individual accounts not in conformity with requirements of this Act; directors individually liable.] | [F221. On indictment.] | [F22A fine.] | |
[F222. Summary.] | [F22The statutory maximum.] | |||
[F22245(2)] | [F22Holding company’s group accounts not in conformity with sections 229 and 230 and other requirements of this Act; directors individually liable.] | [F221. On indictment.] | [F22A fine.] | |
[F222. Summary.] | [F22The statutory maximum.] | |||
[F23 245E(3) | Using or disclosing tax information in contravention of section 245E(1) or (2) | 1. On indictment 2. Summary | 1. On indictment 2. Summary | |
245G(7) | Disclosing information in contravention of section 245G(2) and (3) | 1. On indictment 2. Summary | 2 years or a fine; or both 12 months or the statutory maximum; or both] | |
[F16251(6)] | [F16Failure to comply with requirements in relation to summary financial statements.] | [F16Summary.] | [F16One-fifth of the statutory maximum.] | |
[F24255(5)] | [F24Company or officer in default contravening section 255 as regards publication of abridged accounts.] | [F24Summary.] | [F24One-fifth of the statutory maximum.] | |
[F24260(3)] | [F24Director of special category company failing to secure compliance with special disclosure provision.] | [F241. On indictment.] | [F24A fine.] | |
[F242. Summary.] | [F24The statutory maximum.] | |||
287(3) | . . . F25 | |||
288(4) | Default in complying with section 288 (keeping register of directors and secretaries, refusal of inspection). | Summary. | The statutory maximum. | One-tenth of the statutory maximum. |
291(5) | Acting as director of a company without having the requisite share qualification. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
294(3) | Director failing to give notice of his attaining retirement age; acting as director under appointment invalid due to his attaining it. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
295(7) | . . . F26 | . . . F26 | . . . F26 | |
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
302(1) | . . . F26 | . . . F26 | . . . F26 | |
305(3) | Company default in complying with section 305 (directors’ names to appear on company correspondence, etc.). | Summary. | One-fifth of the statutory maximum. | |
306(4) | Failure to state that liability of proposed director or manager is unlimited; failure to give notice of that fact to person accepting office. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
314(3) | Director failing to comply with section 314 (duty to disclose compensation payable on takeover, etc.); a person’s failure to include required particulars in a notice he has to give of such matters. | Summary. | One-fifth of the statutory maximum. | |
317(7) | Director failing to disclose interest in contract. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
318(8) | Company default in complying with section 318(1) or (5) (directors’ service contracts to be open to inspection); 14 days’ default in complying with section 318(4) (notice to registrar as to where copies of contracts and memoranda are kept); refusal of inspection required under section 318(7). | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F27322B(4)] | [F27Terms of unwritten contract between sole member of a private company limited by shares or by guarantee and the company not set out in a written memorandum or recorded in minutes of a directors’ meeting] | [F27Summary] | [F27Level 5 on the standard scale.] | |
323(2) | Director dealing in options to buy or sell company’s listed shares or debentures. | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
324(7) | Director failing to notify interest in company’s shares; making false statement in purported notification. | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
326(2), (3), (4), (5). | Various defaults in connection with company register of directors’ interests. | Summary. | One-fifth of the statutory maximum. | Except in the case of section 326(5), one-fiftieth of the statutory maximum. |
328(6) | Director failing to notify company that members of his family have, or have exercised, options to buy shares or debentures; making false statement in purported notification. | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
329(3) | Company failing to notify [F28investment exchange] of acquisition of its securities by a director. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
342(1) | Director of relevant company authorising or permitting company to enter into transaction or arrangement, knowing or suspecting it to contravene section 330. | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
342(2) | Relevant company entering into transaction or arrangement for a director in contravention of section 330. | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
342(3) | Procuring a relevant company to enter into transaction or arrangement known to be contrary to section 330. | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
343(8) | Company failing to maintain register of transactions, etc., made with and for directors and not disclosed in company accounts; failing to make register available at registered office or at company meeting. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
348(2) | Company failing to paint or affix name; failing to keep it painted or affixed. | Summary. | One-fifth of the statutory maximum. | In the case of failure to keep the name painted or affixed, one-fiftieth of the statutory maximum. |
349(2) | Company failing to have name on business correspondence, invoices, etc. | Summary. | One-fifth of the statutory maximum. | |
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
349(3) | Officer of company issuing business letter or document not bearing company’s name [F29or causing appearance of website in which company's name not mentioned] . | Summary. | One-fifth of the statutory maximum. | |
349(4) | Officer of company signing cheque, bill of exchange, etc. on which company’s name not mentioned. | Summary. | One-fifth of the statutory maximum. | |
350(1) | Company failing to have its name engraved on company seal. | Summary. | One-fifth of the statutory maximum. | |
350(2) | Officer of company, etc., using company seal without name engraved on it. | Summary. | One-fifth of the statutory maximum. | |
351(5)(a) | Company failing to comply with section 351(1) or (2) (matters to be stated on business correspondence, etc.). | Summary. | One-fifth of the statutory maximum. | |
351(5)(b) | Officer or agent of company issuing, or authorising issue of, business document not complying with those subsections. | Summary. | One-fifth of the statutory maximum. | |
[F30351(5)(ba) | Officer or agent of company causing appearance of website not complying with section 351(1) or (2) | Summary | Level 3 on the standard scale] | |
351(5)(c) | Contravention of section 351(3) or (4) (information in English to be stated on Welsh company’s business correspondence, etc.). | Summary. | One-fifth of the statutory maximum. | For contravention of section 351(3), one-fiftieth of the statutory maximum. |
352(5) | Company default in complying with section 352 (requirement to keep register of members and their particulars). | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F31352A(3)] | [F31Company default in complying with section 352A (statement that company has only one member)] | [F31Summary] | [F31Level 2 on the standard scale.] | [F31One-tenth of level 2 on the standard scale.] |
353(4) | Company failing to send notice to registrar as to place where register of members is kept. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
354(4) | Company failing to keep index of members. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
356(5) | Refusal of inspection of members’ register; failure to send copy on requisition. | Summary. | One-fifth of the statutory maximum. | |
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
363 [F32(3)] | Company with share capital failing to make annual return. | Summary. | The statutory maximum. | One-tenth of the statutory maximum. |
364(4) | Company without share capital failing to complete and register annual return in due time. | Summary. | The statutory maximum. | One-tenth of the statutory maximum. |
365(3) | . . . F33 | . . . F33 | . . . F33 | . . . F33 |
366(4) | Company default in holding annual general meeting. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
367(3) | Company default in complying with Secretary of State’s direction to hold company meeting. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
367(5) | Company failing to register resolution that meeting held under section 367 is to be its annual general meeting. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
372(4) | Failure to give notice, to member entitled to vote at company meeting, that he may do so by proxy. | Summary. | One-fifth of the statutory maximum. | |
372(6) | Officer of company authorising or permitting issue of irregular invitations to appoint proxies. | Summary. | One-fifth of the statutory maximum. | |
376(7) | Officer of company in default as to circulation of members’ resolutions for company meeting. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
380(5) | Company failing to comply with section 380 (copies of certain resolutions etc. to be sent to registrar of companies). | Summary | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
380(6) | Company failing to include copy of resolution to which section 380 applies in articles; failing to forward copy to member on request. | Summary. | One-fifth of the statutory maximum for each occasion on which copies are issued or, as the case may be, requested. | |
[F34381B(2)] | [F34Director or secretary of company failing to notify auditors of proposed written resolution.] | [F34Summary.] | [F34Level 3 on the standard scale.] | |
382(5) | Company failing to keep minutes of proceedings at company and board meetings, etc. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F35382B(2)] | [F35Failure of sole member to provide the company with a written record of decision] | [F35Summary] | [F35Level 2 on the standard scale.] | |
383(4) | Refusal of inspection of minutes of general meeting; failure to send copy of minutes on member’s request. | Summary. | One-fifth of the statutory maximum. | |
384(5) | . . . F36 | . . . F36 | . . . F36 | . . . F36 |
386(2) | . . . F37 | . . . F37 | . . . F37 | . . . F37 |
[F38387(2)] | [F38Company failing to give Secretary of State notice of non-appointment of auditors.] | [F38Summary.] | [F38One-fifth of the statutory maximum.] | [F38One-fiftieth of the statutory maximum.] |
[F39389(10)] | [F39Person acting as company auditor knowing himself to be disqualified; failing to give notice vacating office when he becomes disqualified.] | [F391. On indictment.] | [F39A fine.] | |
[F392. Summary.] | [F39The statutory maximum.] | [F39One-tenth of the statutory maximum.] | ||
[F40389B(1) | Person making false, misleading or deceptive statement to auditor | 1. On indictment 2. Summary | 2 years or a fine; or both 12 months or the statutory maximum; or both | |
389B(2) | Failure to provide information or explanations to auditor | Summary | Level 3 on the standard scale | |
389B(4) | Parent company failing to obtain from subsidiary undertaking information for purposes of audit | Summary | Level 3 on the standard scale] | |
390(7) | . . . F41 | . . . F41 | . . . F41 | |
[F42391(2)] | [F42Failing to give notice to registrar of removal of auditor.] | [F42Summary.] | [F42One-fifth of the statutory maximum.] | [F42One-fiftieth of the statutory maximum.] |
391(4) | . . . F43 | . . . F43 | . . . F43 | |
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
392(2) | . . . F44 | . . . F44 | . . . F44 | |
[F45392(3)] | [F45Company failing to forward notice of auditor’s resignation to registrar.] | [F451. On indictment.] | [F45A fine.] | |
[F452. Summary.] | [F45The statutory maximum.] | [F45One-tenth of the statutory maximum.] | ||
[F45392A(5)] | [F45Directors failing to convene meeting requisitioned by resigning auditor.] | [F451. On indictment.] | [F45A fine.] | |
[F452. Summary.] | [F45The statutory maximum.] | |||
393 | . . . F46 | . . . F46 | . . . F46 | |
[F47394A(1)] | [F47Person ceasing to hold office as auditor failing to deposit statement as to circumstances.] | [F471. On indictment.] | [F47A fine.] | |
[F472. Summary.] | [F47The statutory maximum.] | |||
[F47394A(4)] | [F47Company failing to comply with requirements as to statement of person ceasing to hold office as auditor.] | [F471. On indictment.] | [F47A fine.] | |
[F472. Summary.] | [F47The statutory maximum.] | [F47One-tenth of the statutory maximum.] | ||
399(3) | Company failing to send to registrar particulars of charge created by it, or of issue of debentures which requires registration. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | One-tenth of the statutory maximum. | ||
400(4) | Company failing to send to registrar particulars of charge on property acquired. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | One-tenth of the statutory maximum. | ||
402(3) | Authorising or permitting delivery of debenture or certificate of debenture stock, without endorsement on it of certificate of registration of charge. | Summary. | One-fifth of the statutory maximum. | |
[F48 403(2A) | Person making false statement under section 403(1A) which he knows to be false or does not believe to be true] | [F481.On indictment 2.Summary | 2 years or a fine; or both 6 months or the statutory maximum; or both] | |
405(4) | Failure to give notice to registrar of appointment of receiver or manager, or of his ceasing to act. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
407(3) | Authorisation or permitting omission from company register of charges. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
408(3) | Officer of company refusing inspection of charging instrument, or of register of charges. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
415(3) | Scottish company failing to send to registrar particulars of charge created by it, or of issue of debentures which requires registration. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | One-tenth of the statutory maximum. | ||
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
416(3) | Scottish company failing to send to registrar particulars of charge on property acquired by it. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | One-tenth of the statutory maximum. | ||
[F49 419(5A) | Person making false statement under section 419(1A) or (1B) which he knows to be false or does not believe to be true | 1.On indictment 2.Summary | 2 years or a fine; or both 6 months or the statutory maximum; or both] | |
422(3) | Scottish company authorising or permitting omission from its register of charges. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
423(3) | Officer of Scottish company refusing inspection of charging instrument, or of register of charges. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
425(4) | Company failing to annex to memorandum court order sanctioning compromise or arrangement with creditors. | Summary. | One-fifth of the statutory maximum. | |
426(6) | Company failing to comply with requirements of section 426 (information to members and creditors about compromise or arrangement.) | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
426(7) | Director or trustee for debenture holders failing to give notice to company of matters necessary for purposes of section 426. | Summary. | One-fifth of the statutory maximum. | |
427(5) | Failure to deliver to registrar office copy of court order under section 427 (company reconstruction or amalgamation). | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F50429(6)] | [F50Offeror failing to send copy of notice or making statutory declaration knowing it to be false, etc.] | [F501. On indictment.] | [F502 years or a fine; or both.] | |
[F502. Summary.] | [F506 months or the statutory maximum; or both.] | [F50One-fiftieth of the statutory maximum.] | ||
[F50430A(6)] | [F50Offeror failing to give notice of rights to minority shareholder.] | [F501. On indictment.] | [F50A fine.] | [F50One-fiftieth of the statutory maximum.] |
[F502. Summary.] | [F50The statutory maximum.] | |||
444(3) | Failing to give Secretary of State, when required to do so, information about interests in shares, etc.; giving false information. | 1. On indictment. | 2 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
447(6) | F51. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F51. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | F51. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . | |
2. Summary. | The statutory maximum. | |||
[F52448(7)] | [F53Obstructing the exercise of any rights conferred by a warrant or failing to comply with a requirement imposed under subsection (3)(d).] | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
[F54449(6) | Wrongful disclosure of information to which section 449 applies. | 1. On indictment. 2. Summary. | 2 years, or a fine; or both. 12 months, or the statutory maximum; or both.] | |
450 | Destroying or mutilating company documents; falsifying such documents or making false entries; parting with such documents or altering them or making omissions. | 1. On indictment. | 7 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
[F55451 | Providing false information in purported compliance with section 447. | 1. On indictment. 2. Summary. | 2 years, or a fine; or both. 12 months, or the statutory maximum; or both.] | |
[F56453A(5) | Intentionally obstructing a person lawfully acting under section 453A(2) or (4). | 1. On indictment. 2. Summary. | A fine. The statutory maximum.] | |
455(1) | Exercising a right to dispose of, or vote in respect of, shares which are subject to restrictions under Part XV; failing to give notice in respect of shares so subject; entering into agreement void under section 454(2), (3). | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
455(2) | Issuing shares in contravention of restrictions of Part XV. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | |||
458 | Being a party to carrying on company’s business with intent to defraud creditors, or for any fraudulent purpose. | 1. On indictment. | 7 years or a fine; or both. | |
2. Summary. | 6 months or the statutory maximum; or both. | |||
461(5) | Failure to register office copy of court order under Part XVII altering, or giving leave to alter, company’s memorandum. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
467(4),(5),469(2), 470(3), 478(5), 480(2), 481(7), 482(5), 489, 490, 493(2), 495(7), 496(6), 497(7), 498(4), 528(7), 568(3), 573(2), 577(4), 577(6), 583(2), 584(2), 585(3), 585(6)(7), 588(5), 594(2), 595(4), 595(7)(8), 600(2), 624(2), 624(5), 625—629, 634, 635, 637(2), 640(4), 641(2), 651(3), 697(1), 697(2), 703(1), 710(4) | . . . F57 | . . . F57 | . . . F57 | . . . F57 |
651(3) | Person obtaining court order to declare company’s dissolution void, then failing to register the order. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F58 652E(1)] | [F58 Person breaching or failing to perform duty imposed by section 652B or 652C.] | [F58 1. On indictment.] | [F58 A fine.] | |
[F58 2. Summary.] | [F58 Thestatutory maximum.] | |||
[F58 652E(2)] | [F58 Person failing to perform duty imposed by section 652B(6) or 652(2) with intent to conceal the making of application under section 652A.] | [F581. On indictment.] | [F58 7 years or a fine; or both .] | |
[F58 2 . Summary.] | [F58 6 months or the statutory maximum; or both.] | |||
[F59 652F(1)] | [F59Person furnishing false or misleading information in connection with application under section 652A.] | [F59 1. On indictment.] | [F59 A fine.] | |
[F59 2. Summary.] | [F59 The statutory maximum.] | |||
[F59 652F(2)] | [F59 Person making falseapplication undersection 652A.] | [F59 1. On indictment.] | [F59 A fine.] | |
[F59 2. Summary.] | [F59 Thestatutory maximum.] | |||
[F60685(6A) | Person making false statement under section 685(4A) which he knows to be false or does not believe to be true | 1.On indictment 2.Summary | 2 years or a fine; or both 6 months or the statutory maximum; or both] | |
[F61686(3A) | Person making false statement under section 686(2A) which he knows to be false or does not believe to be true | 1.On indictment 2.Summary | 2 years or a fine; or both 6 months or the statutory maximum; or both] | |
[F62691(4A) | Person making false statement under section 691(3A) which he knows to be false or does not believe to be true | 1.On indictment 2.Summary | 2 years or a fine; or both 6 months or the statutory maximum; or both] | |
697(1) | Oversea company failing to comply with any of sections 691 to 693 or 696. | Summary. | For an offence which is not a continuing offence, one-fifth of the statutory maximum. | |
For an offence which is a continuing offence, one-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. | |||
Section of Act creating offence | General nature of offence | Mode of prosecution | Punishment | Daily default fine (where applicable) |
697(2) | Oversea company contravening section 694(6) (carrying on business under its corporate name after Secretary of State’s directions). | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | One-tenth of the statutory maximum. | ||
[F63697(3)] | [F63Oversea Company failing to comply with Section 695A or Schedule 21A] | [F63Summary] | [F63For an offence which is not a continuing offence, one fifth of level 5 of the standard scale.] | |
[F63For an offence which is a continuing offence one fifth of level 5 of the standard scale.] | [F63£100] | |||
703(1) | Oversea company failing to comply with [F64requirements as to accounts and reports]. | 1. On indictment. | A fine. | |
2. Summary. | The statutory maximum. | One-tenth of the statutory maximum. | ||
[F65703D(5)] | [F65Oversea company failing to deliver particulars of charge to registrar.] | [F651. On indictment.] | [F65A fine.] | |
[F652.Summary] | [F65The statutory maximum.] | |||
[F63703R(1)] | [F63Company failing to register winding up or commencement of insolvency proceedings etc.] | [F631.On indictment.] | [F63A fine] | |
[F632.Summary.] | [F63The statutory maximum.] | [F63£100] | ||
[F63703R(2).] | [F63Liquidator failing to register appointment, termination of winding up or striking-off of company.] | [F631.On indictment.] | [F63A fine.] | |
[F632.Summary] | [F63The statutory maximum.] | [F63£100] | ||
710(4) | . . . F57 | . . . F57 | . . . F57 | |
720(4) | Insurance company etc. failing to send twice-yearly statement in form of Schedule 23. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
722(3) | Company failing to comply with section 722(2), as regards the manner of keeping registers, minute books and accounting records. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
Sch. 14, Pt. II, para. 1(3) | Company failing to give notice of location of overseas branch register, etc. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
Sch. 14, Pt. II, para. 4(2) | Company failing to transmit to its registered office in Great Britain copies of entries in overseas branch register, or to keep a duplicate of overseas branch register. | Summary. | One-fifth of the statutory maximum. | One-fiftieth of the statutory maximum. |
[F63Sch. 21C, Pt.I, para. 7] | [F63Credit or financial institution failing to deliver accounting documents.] | [F631.On indictment.] | [F63A fine.] | |
[F632.Summary] | [F63The statutory maximum.] | [F63£100] | ||
[F63Sch. 21C, Pt.II, para. 15] | [F63Credit or financial institution failing to deliver accounts and reports.] | [F631.On indictment.] | [F63A fine.] | |
[F632.Summary] | [F63The statutory maximum.] | [F63£100] | ||
[F63Sch. 21D, Pt.I, para. 5] | [F63Company failing to deliver accounting documents.] | [F631.On indictment.] | [F63A fine.] | |
[F632.Summary] | [F63The statutory maximum.] | [F63£100] | ||
[F63Sch. 21D, Pt.I, para. 13] | [F63Company failing to deliver accounts and reports.] | [F631.On indictment.] | [F63A fine.] | |
[F632.Summary] | [F63The statutory maximum.] | [F63£100] |
Textual Amendments
F2Sch. 24: entry relating to s. 12(3B) inserted (22.12.2000) by S.I. 2000/3373, art. 31(6)(a)
F3Sch. 24: entry relating to s. 30(5C) inserted (22.12.2000) by S.I. 2000/3373, art. 31(6)(a)
F4Sch. 24: word in entry inserted (1.7.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 33, 65, Sch. 6 para. 9(2); S.I. 2004/3322, art. 2(3), Sch. 3 (subject to arts. 3-13)
F5Sch. 24: entry inserted (1.7.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 33, 65, Sch. 6 para. 9(3); S.I. 2004/3322, art. 2(3), Sch. 3 (subject to arts. 3-13)
F6Sch. 24: entry relating to s. 43(3B) inserted (22.12.2000) by S.I. 2000/3373, art. 31(6)(a)
F7Sch. 24: entry relating to s. 49(8B) inserted (22.12.2000) by S.I. 2000/3373, art. 31(6)(a)
F8Sch. 24 : the entries relating to sections 56(4), 61, 64(5), 70(1), 78(1), 81(2), 82(5), 86(6), 87(4) and 97(4) repealed (29.4.1988 except as mentioned in S.I. 1988/740, art. 2, Sch.) by Financial Services Act 1986 (c. 60, SIF 69), s. 212(3), Sch. 17 Pt. I
F9Sch. 24: entry relating to s. 117(7A) inserted (22.12.2000) by S.I. 2000/3373, art. 31(6)(a)
F10Sch. 24: words in entries relating to s. 156(6)(7) inserted (22.12.2000) by S.I. 2000/3373, art. 31(6)(b)
F11Sch. 24 entry inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 33}
F12Sch. 24 entry inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 33}
F13Words substituted (subject to the transitional and savings provisions mentioned in S.I. 1990/355, arts. 6–9, Sch. 3 para. 2) by Companies Act 1989 (c. 40, SIF 27), s. 23, Sch. 10 para. 24(2)
F14Entry inserted (subject to the transitional and savings provisions in S.I. 1990/2569, art. 6) by Companies Act 1989 (c. 40, SIF 27), s. 23, Sch. 10 para. 24(3)
F15Sch. 24: entry inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 10(2) (subject to s. 25(2)(3)); S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13)
F16Entry inserted (subject to the transitional and savings provisions mentioned in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), s. 23, Sch. 10 para. 24(3)
F17Sch. 24: entry repealed (12.1.2006) by The Companies Act 1985 (Operating and Financial Review) (Repeal) Regulations 2005 (S.I. 2005/3442), art. 2(2)(a), Sch. 1 para. 18
F18Sch. 24: entry repealed (12.1.2006) by The Companies Act 1985 (Operating and Financial Review) (Repeal) Regulations 2005 (S.I. 2005/3442), art. 2(2)(a), Sch. 1 para. 18
F19Sch. 24: entries inserted (1.8.2002) by The Directors' Remuneration Report Regulations 2002 (S.I. 2002/1986), reg. 10(14)(a)
F20Words inserted by Companies Act 1989 (c. 40, SIF 27), s. 23, Sch. 10 para. 24(2)
F21Sch. 24: entries inserted (1.8.2002) by The Directors' Remuneration Report Regulations 2002 (S.I. 2002/1986), reg. 10(14)(b)
F22Entry repealed (subject to the transitional and savings provisions in S.I. 1990/2569, art. 6) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 212, 213(2), Sch. 10 para. 24(2), Sch. 24
F23Sch. 24: entries inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 10(3) (subject to s. 25(2)(3)); S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13)
F24Entry repealed (subject to the transitional and savings provisions mentioned in S.I. 1990/355, arts. 5–9) by Companies Act 1989 (c. 40, SIF 27), s. 23, Sch. 10 para. 24(2), Sch. 24
F25Sch. 24 : entry repealed by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 (subject to the transitional and savings provisions in S.I. 1990/355, arts. 5, 12)
F26Sch. 24 : entries repealed by Company Directors Disqualification Act 1986 (c. 46, SIF 27), s. 23(2), Sch. 4
F27Sch. 24: entry inserted (15.7.1992) by S.I. 1992/1699, reg. 2, Sch. para. 3(3).
F28Words substituted by Financial Services Act 1986 (c. 60, SIF 69), s. 212(2), Sch. 16 para. 27(a)
F29Sch. 24: words in table inserted (1.1.2007) by The Companies (Registrar, Languages and Trading Disclosures) Regulations 2006 (S.I. 2006/3429), reg. 6, Sch. 1 para. 4(a)
F30Sch. 24: entry inserted (1.1.2007) by The Companies (Registrar, Languages and Trading Disclosures) Regulations 2006 (S.I. 2006/3429), reg. 6, Sch. 1 para. 4(b)
F31Sch. 24: entry inserted (15.7.1992) by S.I. 1992/1699, reg. 2, Sch. para. 4(2).
F32Figure substituted by Companies Act 1989 (c. 40, SIF 27), ss. 139(3), 213(2) (subject to transitional and saving provisions in S.I. 1990/1707, arts. 4 and 5)
F33Sch. 24 : entry repealed by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), 215(2), Sch. 24 (subject to the transitional and savings provisions mentioned in S.I. 1990/1707, arts. 4, 5)
F34Sch. 24: entry 381B(2) inserted (19.6.1996) by S.I. 1996/1471, art. 3(2)(c) (with art. 3(3))
F35Sch. 24: entry inserted (15.7.1992) by S.I. 1992/1699, reg. 2, Sch. para. 6(2).
F36Sch. 24 : entry repealed by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 (subject to the transitional and savings provisions in S.I. 1990/355, art. 5)
F37Sch. 24 : entry repealed by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 (subject to the transitional and savings provisions in S.I. 1990/355, art. 5
F38Sch. 24 : entry inserted by Companies Act 1989 (c. 40, SIF 27), ss. 119(2), 213(2) (subject to transitional and saving provisions in S.I. 1990/355, arts. 4, 10, Sch. 4)
F39Sch. 24 : entry relating to s. 389(10) repealed (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), 215, Sch. 24
F40Sch. 24: entries substituted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 10(4) (subject to s. 25(2)(3)); S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13)
F41Sch. 24 : entry repealed by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 (subject to the transitional and savings provisions in S.I. 1990/355, art. 5)
F42Sch. 24 : entry inserted by Companies Act 1989 (c. 40, SIF 27), ss. 122(2), 213(2) (subject to transitional and savings provisions in S.I. 1990/355, arts. 4, 10, Sch. 4)
F43Sch. 24 : entry repealed by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 (subject to the transitional and savings provisions in S.I. 1990/355, art. 5)
F44Sch. 24 : entry repealed by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 (subject to the transitional and savings provisions in S.I. 1990/355, art. 5)
F45Sch. 24 : entry inserted by Companies Act 1989 (c. 40, SIF 27), ss. 122(2) 213(2) (subject to transitional and savings provisions in S.I. 1990/355, arts. 4, 10, Sch. 4)
F46Sch. 24 : entry repealed by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 (subject to the transitional and savings provisions in S.I. 1990/355, art. 5)
F47Sch. 24 : entry inserted by Companies Act 1989 (c. 40, SIF 27), ss. 123(2), 213(2) (subject to transitional and savings provisions in S.I. 1990/355, arts. 4, 10, Sch. 4)
F48Sch. 24: entry relating to s. 403(2A) inserted (22.12.2001) by S.I. 2000/3373, art. 31(6)(a)
F49Sch. 24: entry relating to s. 419(5A) inserted (22.12.2000) by S.I. 2000/3373, art. 31(6)(a)
F50Sch. 24 : entries inserted by Financial Services Act 1986 (c. 60, SIF 69), s. 212(2), Sch. 16 para. 27(b)
F51Sch. 24: entry repealed (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 64, 65, Sch. 8; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13)
F52Figure substituted by Companies Act 1989 (c. 40, SIF 27), ss. 64(2), 213(2)
F53Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 64(2), 213(2)
F54Sch. 24: entry substituted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 26(2) (subject to s. 25(2)(3)(d)(e)); S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13)
F55Sch. 24: entry substituted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 26(3) (subject to s. 25(2)(3)(d)(e)); S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13)
F56Sch. 24: entry inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 26(4); S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13)
F57Sch. 24 : entries relating to ss. 467 to 641(2), and the entry relating to s. 710(4), repealed by Insolvency Act 1986 (c. 45, SIF 66), s. 438, Sch. 12
F58Sch. 24: entries 652E(1)(2) inserted (1.7.1995) by 1994 c. 40, s. 13(1), Sch. 5 para. 4; S.I. 1995/1433, art. 3(a)
F59Sch. 24: entries 652F(1)(2) inserted (1.7.1995) by 1994 c. 40, s. 13(1), Sch. 5 para. 4; S.I. 1995/1433, art. 3(a)
F60Sch. 24: entry relating to s. 684(6A) inserted (22.12.2000) by S.I. 2000/3373, art. 31(6)(a)
F61Sch. 24: entry relating to s. 686(3A) inserted (22.12.2000) by S.I. 2000/3373, art. 31(6)(a)
F62Sch. 24: entry relating to s. 691(4A) inserted (22.12.2000) by S.I. 2000/3373, art. 31(6)(a)
F63Sch. 24: entries inserted (1.1.1993) by S.I. 1992/3179, reg. 4, Sch. 3 para. 9.
F64Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 24(4) (subject to the transitional and savings provisions in S.I. 1990/355, art. 8, Sch. 3 paras. 2, 3)
F65Sch. 24 : entry inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 107, 213(2), 215(2), Sch. 16 para. 2(3)