PART I CITATION, COMMENCEMENT AND INTERPRETATION

Citation and commencement_I1

1. These Regulations may be cited as the Limited Liability Partnerships Regulations 2001 and shall come into force on 6th April 2001.

Interpretation_I2

2. In these Regulations—

“the 1985 Act” means the Companies Act 1985 ( 2 );

“the 1986 Act” means the Insolvency Act 1986 ( 3 );

“the 2000 Act” means the Financial Services and Markets Act 2000 ( 4 );

“devolved”, in relation to the provisions of the 1986 Act, means the provisions of the 1986 Act which are listed in Schedule 4 and, in their application to Scotland, concern wholly or partly, matters which are set out in Section C.2 of Schedule 5 to the Scotland Act 1998 ( 5 ) as being exceptions to the reservations made in that Act in the field of insolvency;

“limited liability partnership agreement”, in relation to a limited liability partnership, means any agreement express or implied between the members of the limited liability partnership or between the limited liability partnership and the members of the limited liability partnership which determines the mutual rights and duties of the members, and their rights and duties in relation to the limited liability partnership;

“the principal Act” means the Limited Liability Partnerships Act 2000 ; and

“shadow member”, in relation to limited liability partnerships, means a person in accordance with whose directions or instructions the members of the limited liability partnership are accustomed to act (but so that a person is not deemed a shadow member by reason only that the members of the limited partnership act on advice given by him in a professional capacity).

[^F1Application of provisions

2A.—(1) The provisions of these Regulations applying—

(a)the Company Directors Disqualification Act 1986, or

(b)provisions of the Insolvency Act 1986,

have effect only in relation to limited liability partnerships registered in Great Britain.

(2) The other provisions of these Regulations have effect in relation to limited liability partnerships registered in any part of the United Kingdom.^F1]

PART II ACCOUNTS AND AUDIT

Application of the accounts and audit provisions of the 1985 Act to limited liability partnerships

case^F23. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PART III COMPANIES ACT 1985 AND COMPANY DIRECTORS DISQUALIFICATION ACT 1986

Application of [^F3certain provisions^F3] of the 1985 Act and of the provisions of the Company Directors Disqualification Act 1986 to limited liability partnerships_I3

case4.—(1) The provisions of the 1985 Act specified in the first column of Part I of Schedule 2 to these Regulations shall apply to limited liability partnerships, except where the context otherwise requires, with the following modifications—

(a)references to a company shall include references to a limited liability partnership;

^F4(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(c)references to the Insolvency Act 1986 shall include references to that Act as it applies to limited liability partnerships by virtue of Part IV of these Regulations;

[^F5 (d)references in a provision of the 1985 Act to—

(i)other provisions of that Act, or

(ii)provisions of the Companies Act 2006,

shall include references to those provisions as they apply to limited liability partnerships.^F5]

^F6(e). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F6(f). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(g)references to a director of a company or to an officer of a company shall include references to a member of a limited liability partnership;

(h)the modifications, if any, specified in the second column of Part I of Schedule 2 opposite the provision specified in the first column; and

(i)such further modifications as the context requires for the purpose of giving effect to that legislation as applied by these Regulations.

(2) The provisions of the Company Director Disqualification Act 1986(6) shall apply to limited liability partnerships, except where the context otherwise requires, with the following modifications—

(a)references to a company shall include references to a limited liability partnership;

(b)references to the Companies Acts shall include references to the principal Act and regulations made thereunder and references to the companies legislation shall include references to the principal Act, regulations made thereunder and to any enactment applied by regulations to limited liability partnerships;

(d)references to the Insolvency Act 1986 shall include references to that Act as it applies to limited liability partnerships by virtue of Part IV of these Regulations;

^F7(e). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(f)references to a shadow director shall include references to a shadow member;

(g)references to a director of a company or to an officer of a company shall include references to a member of a limited liability partnership;

(h)the modifications, if any, specified in the second column of Part II of Schedule 2 opposite the provision specified in the first column; and

(i)such further modifications as the context requires for the purpose of giving effect to that legislation as applied by these Regulations.

PART IV WINDING UP AND INSOLVENCY

Application of the 1986 Act to limited liability partnerships_I4

case5.—(1) Subject to paragraphs (2) and (3), the following provisions of the 1986 Act, shall apply to limited liability partnerships—

(a)Parts I, II, III, IV, VI and VII of the First Group of Parts (company insolvency; companies winding up),

(b)the Third Group of Parts (miscellaneous matters bearing on both company and individual insolvency; general interpretation; final provisions)(7).

(2) The provisions of the 1986 Act referred to in paragraph (1) shall apply to limited liability partnerships, except where the context otherwise requires, with the following modifications—

(a)references to a company shall include references to a limited liability partnership;

(b)references to a director or to an officer of a company shall include references to a member of a limited liability partnership;

(c)references to a shadow director shall include references to a shadow member;

(d)references to [^F8the Companies Acts^F8] , the Company Directors Disqualification Act 1986, the Companies Act 1989(8) or to any provisions of those Acts or to any provisions of the 1986 Act shall include references to those Acts or provisions as they apply to limited liability partnerships by virtue of the principal Act;

(e)^F9references ... to the articles of association of a company shall include references to the limited liability partnership agreement of a limited liability partnership;

(f)the modifications set out in Schedule 3 to these Regulations; and

(g)such further modifications as the context requires for the purpose of giving effect to that legislation as applied by these Regulations.

(3) In the application of this regulation to Scotland, the provisions of the 1986 Act referred to in paragraph (1) shall not include the provisions listed in Schedule 4 to the extent specified in that Schedule.

PART V FINANCIAL SERVICES AND MARKETS

Application of provisions contained in Parts XV and XXIV of the 2000 Act to limited liability partnerships_I5

6.—(1) Subject to paragraph (2), sections 215(3),(4) and (6), 356, 359(1) to (4), 361 to 365, 367, 370 and 371 of the 2000 Act shall apply to limited liability partnerships.

(2) The provisions of the 2000 Act referred to in paragraph (1) shall apply to limited liability partnerships, except where the context otherwise requires, with the following modifications—

(a)references to a company shall include references to a limited liability partnership;

(b)references to body shall include references to a limited liability partnership; and

(c)references to the 1985 Act, the 1986 Act or to any of the provisions of those Acts shall include references to those Acts or provisions as they apply to limited liability partnerships by virtue of the principal Act.

PART VI DEFAULT PROVISION

Default provision for limited liability partnerships_I6

case7. The mutual rights and duties of the members and the mutual rights and duties of the limited liability partnership and the members shall be determined, subject to the provisions of the general law and to the terms of any limited liability partnership agreement, by the following rules:

(1) All the members of a limited liability partnership are entitled to share equally in the capital and profits of the limited liability partnership.

(2) The limited liability partnership must indemnify each member in respect of payments made and personal liabilities incurred by him—

(a)in the ordinary and proper conduct of the business of the limited liability partnership; or

(b)in or about anything necessarily done for the preservation of the business or property of the limited liability partnership.

(3) Every member may take part in the management of the limited liability partnership.

(4) No member shall be entitled to remuneration for acting in the business or management of the limited liability partnership.

(5) No person may be introduced as a member or voluntarily assign an interest in a limited liability partnership without the consent of all existing members.

(6) Any difference arising as to ordinary matters connected with the business of the limited liability partnership may be decided by a majority of the members, but no change may be made in the nature of the business of the limited liability partnership without the consent of all the members.

(7) The books and records of the limited liability partnership are to be made available for inspection at the registered office of the limited liability partnership or at such other place as the members think fit and every member of the limited liability partnership may when he thinks fit have access to and inspect and copy any of them.

(8) Each member shall render true accounts and full information of all things affecting the limited liability partnership to any member or his legal representatives.

(9) If a member, without the consent of the limited liability partnership, carries on any business of the same nature as and competing with the limited liability partnership, he must account for and pay over to the limited liability partnership all profits made by him in that business.

(10) Every member must account to the limited liability partnership for any benefit derived by him without the consent of the limited liability partnership from any transaction concerning the limited liability partnership, or from any use by him of the property of the limited liability partnership, name or business connection.

Expulsion_I7

case8. No majority of the members can expel any member unless a power to do so has been conferred by express agreement between the members.

PART VII MISCELLANEOUS

General and consequential amendments_I8

9.—(1) Subject to paragraph (2), the enactments mentioned in Schedule 5 shall have effect subject to the amendments specified in that Schedule.

(2) In the application of this regulation to Scotland—

(a)paragraph 15 of Schedule 5 which amends section 110 of the 1986 Act shall not extend to Scotland; and

(b)paragraph 22 of Schedule 5 which applies to limited liability partnerships the culpable officer provisions in existing primary legislation shall not extend to Scotland insofar as it relates to matters which have not been reserved by Schedule 5 to the Scotland Act 1998.

Application of subordinate legislation_I9

10.—(1) The subordinate legislation specified in Schedule 6 shall apply as from time to time in force to limited liability partnerships and—

(a)in the case of the subordinate legislation listed in Part I of that Schedule with such modifications as the context requires for the purpose of giving effect to the provisions of the Companies Act 1985 which are applied by these Regulations;

(b)in the case of the subordinate legislation listed in Part II of that Schedule with such modifications as the context requires for the purpose of giving effect to the provisions of the Insolvency Act 1986 which are applied by these Regulations; and

(c)^F10in the case of the subordinate legislation listed in Part III of that Schedule with such modifications as the context requires for the purpose of giving effect to the provisions of ... the Company Directors Disqualification Act 1986 which are applied by these Regulations.

(2) In the case of any conflict between any provision of the subordinate legislation applied by paragraph (1) and any provision of these Regulations, the latter shall prevail.

Regulation 3

^F11SCHEDULE 1 MODIFICATIONS TO PROVISIONS OF PART VII OF THE 1985 ACT APPLIED BY THESE REGULATIONS

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Regulation 4

case SCHEDULE 2

PART I MODIFICATIONS TO PROVISIONS OF THE 1985 ACT APPLIED TO LIMITED LIABILITY PARTNERSHIPS _I10

PART II MODIFICATIONS TO THE COMPANY DIRECTORS DISQUALIFICATION ACT 1986 _I11

Regulation 5

SCHEDULE 3 MODIFICATIONS TO THE 1986 ACT _I12

Regulation 5(3)

SCHEDULE 4 _I13

The provisions listed in this Schedule are not applied to Scotland to the extent specified below:

• Sections 50 to 52;

• Section 53(1) and (2), to the extent that those subsections do not relate to the requirement for a copy of the instrument and notice being forwarded to the registrar of companies;

• Section 53(4) (6) and (7);

• Section 54(1), (2), (3) (to the extent that that subsection does not relate to the requirement for a copy of the interlocutor to be sent to the registrar of companies), and subsections (5), (6) and (7);

• Sections 55 to 58;

• Section 60, other than subsection (1);

• Section 61, including subsections (6) and (7) to the extent that those subsections do not relate to anything to be done or which may be done to or by the registrar of companies;

• Section 62, including subsection (5) to the extent that that subsection does not relate to anything to be done or which may be done to or by the registrar of companies;

• Sections 63 to 66;

• Section 67, including subsections (1) and (8) to the extent that those subsections do not relate to anything to be done or which may be done to the registrar of companies;

• Section 68;

• Section 69, including subsections (1) and (2) to the extent that those subsections do not relate to anything to be done or which may be done by the registrar of companies;

• Sections 70 and 71;

• Subsection 84(3), to the extent that it does not concern the copy of the resolution being forwarded to the registrar of companies within 15 days;

• Sections 91 to [^F5793^F57][^F57 92A^F57] ;

• Section 94, including subsections (3) and (4) to the extent that those subsections do not relate to the liquidator being required to send to the registrar of companies a copy of the account and a return of the final meeting;

• Section 95;

• Section 97;

• Sections 100 to 102;

• Sections 104 to [^F58105^F58][^F58 104A^F58] ;

• Section 106, including subsections (3), (4) and (5) to the extent that those subsections do not relate to the liquidator being required to send to the registrar of companies a copy of the account of winding up and a return of the final meeting/quorum;

• Sections 109 to 111;

• Section 112, including subsection (3) to the extent that that subsection does not relate to the liquidator being required to send to the registrar a copy of the order made by the court;

• Sections 113 to 115;

• Sections 126 to 128;

• Section 130(1) to the extent that that subsection does not relate to a copy of the order being forwarded by the court to the registrar;

• Section 131;

• Sections 133 to 135;

• Sections 138 to 140;

• Sections 142 to 146;

• Section 147, including subsection (3) to the extent that that subsection does not relate to a copy of the order being forwarded by the company to the registrar;

• Section 162 to the extent that that section concerns the matters set out in Section C.2 of Schedule 5 to the Scotland Act 1998 as being exceptions to the insolvency reservation;

• Sections 163 to 167;

• Section 169;

• Section 170, including subsection (2) to the extent that that subsection does not relate to an application being made by the registrar to make good the default;

• Section 171;

• Section 172, including subsection (8) to the extent that that subsection does not relate to the liquidator being required to give notice to the registrar;

• Sections 173 and 174;

• Section 177;

• Sections 185 to 189;

• Sections 191 to 194;

• Section 196 to the extent that that section applies to the specified devolved functions of Part IV of the Insolvency Act 1986;

• Section 199;

• Section 200 to the extent that it applies to the specified devolved functions of Part IV of the First Group of Parts of the 1986 Act;

• Sections 206 to 215;

• Section 218 subsections (1), (2), (4) and (6);

• Section 231 to 232 to the extent that the sections apply to administrative receivers, liquidators and provisional liquidators;

• Section 233, to the extent that that section applies in the case of the appointment of an administrative receiver, of a voluntary arrangement taking effect, of a company going into liquidation or where a provisional liquidator is appointed;

• [^F59 Section 233A to the extent that that section applies in the case of a voluntary arrangement taking effect;^F59]

• Section 234 to the extent that that section applies to situations other than those where an administration order applies;

• Section 235 to the extent that that section applies to situations other than those where an administration order applies;

• Sections 236 to 237 to the extent that those sections apply to situations other than administration orders and winding up;

• Sections 242 to 243;

• Section 244 to the extent that that section applies in circumstances other than a company which is subject to an administration order;

• Section 245;

• Section 251, to the extent that that section contains definitions which apply only to devolved matters;

• Section 416(1) and (4), to the extent that those subsections apply to section 206(1)(a) and (b) in connection with the offence provision relating to the winding up of a limited liability partnership;

• Schedule 2;

• Schedule 3;

• Schedule 4;

• Schedule 8, to the extent that that Schedule does not apply to voluntary arrangements or administrations within the meaning of Parts I and II of the 1986 Act.

• In addition, Schedule 10, which concerns punishment of offences under the Insolvency Act 1986, lists various sections of the Insolvency Act 1986 which create an offence. The following sections, which are listed in Schedule 10, are devolved in their application to Scotland:

  • Section 51(4);

  • Section 51(5);

  • Sections 53(2) to 62(5) to the extent that those subsections relate to matters other than delivery to the registrar of companies;

  • Section 64(2);

  • Section 65(4);

  • Section 66(6);

  • Section 67(8) to the extent that that subsection relates to matters other than delivery to the registrar of companies;

  • Section 93(3);

  • Section 94(4) to the extent that that subsection relates to matters other than delivery to the registrar of companies;

  • Section 94(6);

  • Section 95(8);

  • Section 105(3);

  • Section 106(4) to the extent that that subsection relates to matters other than delivery to the registrar of companies;

  • Section 106(6);

  • Section 109(2);

  • Section 114(4);

  • Section 131(7);

  • Section 164;

  • Section 166(7);

  • Section 188(2);

  • Section 192(2);

  • Sections 206 to 211; and

  • Section 235(5) to the extent that it relates to matters other than administration orders.

Regulation 9

SCHEDULE 5 GENERAL AND CONSEQUENTIAL AMENDMENTS IN OTHER LEGISLATION

The Bills of Sale Act (1878) Amendment Act 1882 c. 43 _I14

1. In section 17, after “incorporated company” insert “or by any limited liability partnership” and after “such company” insert “or a limited liability partnership”.

^F60...

^F602. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

The Corporate Bodies' Contracts Act 1960 c. 46 _I15

3. In section 2, insert at the end “or to a limited liability partnership”.

The Criminal Justice Act 1967 c. 80 _I16

4. In section 9(8)(d), insert at the end—

“; and in paragraph (d) of this subsection references to the secretary, in relation to a limited liability partnership, are to any designated member of the limited liability partnership.”

The Solicitors Act 1974 c. 47 _I17

5. In section 87, after the definition of “non-contentious business”,

insert—

• ““officer”, in relation to a limited liability partnership, means a member of the limited liability partnership;”.

The Sex Discrimination Act 1975 c. 65 _I18

6. In section 11, insert at the end—

“(6) This section applies to a limited liability partnership as it applies to a firm; and, in its application to a limited liability partnership, references to a partner in a firm are references to a member of the limited liability partnership.”

The Race Relations Act 1976 c. 74 _I19

7. In section 10, insert at the end—

“(5) This section applies to a limited liability partnership as it applies to a firm; and, in its application to a limited liability partnership, references to a partner in a firm are references to a member of the limited liability partnership.”

The Betting and Gaming Duties Act 1981 c. 63 _I20

8. After section 32, insert—

Application to limited liability partnerships.

32A.—(1) This Act applies to limited liability partnerships as it applies to companies.

(2) In its application to a limited liability partnership, references to a director of a company are references to a member of the limited liability partnership.”

The Companies Act 1985 c. 6

^F619. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

The Business Names Act 1985 c. 7.

^F6110. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F6111. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

The Administration of Justice Act 1985 c. 61 _I21,I22,I23

12. In section 9(8), after the definition of “multi-national partnership”, insert—

• ““officer”, in relation to a limited liability partnership, means a member of the limited liability partnership;”.

13. In section 39(1), after the definition of “the Council”, insert—

• ““director”, in relation to a limited liability partnership, means a member of the limited liability partnership;”.

14. In paragraph 1(3) of Schedule 2, insert at the end

• “; and references in this Schedule to a director, in relation to a limited liability partnership, are references to a member of the limited liability partnership.”

The Insolvency Act 1986 c. 45 _I24

15.—(1) Section 110 is amended as follows.

(2) In subsection (1), after “sold” insert “(a)” and at the end insert—

“, or

(b)to a limited liability partnership (the “transferee limited liability partnership”).”

(3) In subsection (2), for the words “sale,” onwards substitute

• “sale—

  (a)

  in the case of the transferee company, shares, policies or other like interests in the transferee company for distribution among the members of the transferor company, or

  (b)

  in the case of the transferee limited liability partnership, membership in the transferee limited liability partnership for distribution among the members of the transferor company.”

(4) In subsection (4), for the words “company may,” onwards substitute

• “company may—

  (a)

  in the case of the transferee company, in lieu of receiving cash, shares, policies or other like interests (or in addition thereto) participate in the profits of, or receive any other benefit from, the transferee company, or

  (b)

  in the case of the transferee limited liability partnership, in lieu of receiving cash or membership (or in addition thereto), participate in some other way in the profits of, or receive any other benefit from, the transferee limited liability partnership.”

The Building Societies Act 1986 c. 53 _I25

16. In paragraph 1(2) of Schedule 21, after “In this Schedule—”, insert—

““director”, in relation to a limited liability partnership, means a member of the limited liability partnership;”.

The Courts and Legal Services Act 1990 c. 41 _I26

17. In section 119(1), after the definition of “multi-national partnership” insert—

• ““officer”, in relation to a limited liability partnership, means a member of the limited liability partnership;”.

The Employment Rights Act 1996 c. 18 _I27,I28

18.—(1) Section 166 is amended as follows.

(2) In subsection (5), omit the word “and” at the end of paragraph (a), and insert at the end of paragraph (b)

• “, and

  (c)

  where the employer is a limited liability partnership, if (but only if) subsection (8) is satisfied.”

(3) After subsection (7) insert—

“(8) This subsection is satisfied in the case of an employer which is a limited liability partnership—

(a)if a winding-up order, an administration order or a determination for a voluntary winding-up has been made with respect to the limited liability partnership,

(b)if a receiver or (in England and Wales only) a manager of the undertaking of the limited liability partnership has been duly appointed, or (in England and Wales only) possession has been taken, by or on behalf of the holders of any debentures secured by a floating charge, of any property of the limited liability partnership comprised in or subject to the charge, or

(c)if a voluntary arrangement proposed in the case of the limited liability partnership for the purpose of Part I of the Insolvency Act 1986 has been approved under that Part of that Act.”

19.—(1) Section 183 is amended as follows.

(2) In subsection (1), omit the word “and” at the end of paragraph (a), and insert at the end of paragraph (b)

• “, and

  (c)

  where the employer is a limited liability partnership, if (but only if) subsection (4) is satisfied.”

(3) After subsection (3) insert—

“(4) This subsection is satisfied in the case of an employer which is a limited liability partnership—

(a)if a winding-up order, an administration order or a determination for a voluntary winding-up has been made with respect to the limited liability partnership,

(b)if a receiver or (in England and Wales only) a manager of the undertaking of the limited liability partnership has been duly appointed, or (in England and Wales only) possession has been taken, by or on behalf of the holders of any debentures secured by a floating charge, of any property of the limited liability partnership comprised in or subject to the charge, or

(c)if a voluntary arrangement proposed in the case of the limited liability partnership for the purposes of Part I of the Insolvency Act 1986 has been approved under that Part of that Act.”

The Contracts (Rights of Third Parties) Act 1999 c. 31 _I29

20. In section 6, after subsection (2) insert—

“(2A) Section 1 confers no rights on a third party in the case of any incorporation document of a limited liability partnership or any limited liability partnership agreement as defined in the Limited Liability Partnerships Regulations 2001 (S.I. No. 2001/ ).”

The Financial Services and Markets Act 2000 c. 8 _I30

21. In each of sections 177(2), 221(2) and 232(2) insert at the end—

• “; and “officer”, in relation to a limited liability partnership, means a member of the limited liability partnership.”

Culpable officer provisions _I31

22.—(1) A culpable officer provision applies in the case of a limited liability partnership as if the reference in the provision to a director (or a person purporting to act as a director) were a reference to a member (or a person purporting to act as a member) of the limited liability partnership.

(2) A culpable officer provision is a provision in any Act or subordinate legislation (within the meaning of the Interpretation Act 1978) to the effect that where—

(a) a body corporate is guilty of a particular offence, and

(b) the offence is proved to have been committed with the consent or connivance of, or to be attributable to the neglect on the part of, (among others) a director of the body corporate,

he (as well as the body corporate) is guilty of the offence.

Regulation 10

SCHEDULE 6 APPLICATION OF SUBORDINATE LEGISLATION

Part I Regulations made under the 1985 Act

^F621. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F622. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F623. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F634. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F645. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

^F626. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

[^F65 7. The Companies Act 1985 (Power to Enter and Remain on Premises: Procedural) Regulations 2005.^F65]

Part II Regulations made under the 1986 Act _{I32,I33,I34,I35,I36,I37,I38,I39,I40,I41}

1. Insolvency Practitioners Regulations 1990(35)

2. The Insolvency Practitioners (Recognised Professional Bodies) Order 1986(36)

3. The Insolvency Rules 1986 and the Insolvency (Scotland) Rules 1986 (except in so far as they relate to the exceptions to the reserved matters specified in section C.2 of Part II of Schedule 5 to the Scotland Act 1998)(37)

4. The Insolvency Fees Order 1986(38)

5. The Co-operation of Insolvency Courts (Designation of Relevant Countries and Territories) Order 1986(39)

6. The Co-operation of Insolvency Courts (Designation of Relevant Countries and Territories) Order 1996(40)

7. The Co-operation of Insolvency Courts (Designation of Relevant Country) Order 1998(41)

8. Insolvency Proceedings (Monetary Limits) Order 1986(42)

^F669. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10. Insolvency Regulations 1994(43)

11. Insolvency (Amendment) Regulations 2000(44)

Part III Regulations made under other legislation _{I42,I43,I44,I45,I46,I47}

^F671. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2. The Companies (Disqualification Orders) Regulations 1986(45)

3. The Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules 1987(46)

4. The Contracting Out (Functions of the Official Receiver) Order 1995(47)

5. The Uncertificated Securities Regulations 1995(48)

6. [^F68The Insolvent Companies (Reports on Conduct of Directors) (England and Wales) Rules 2016^F68]

7. [^F69The Insolvent Companies (Reports on Conduct of Directors) (Scotland) Rules 2016^F69]