UK Statutory Instrument SI 1995/849 United Kingdom

The Local Authorities (Companies) Order 1995

Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader5

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Trader — also bound by 825 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.art004 Identification of companies Regulated
  • Disclose local authority control or influence on business documentsTrader
s.art005 Requirements applicable to regulated companies Regulated
  • Do not overpay regulated directors or publish prohibited materialTrader
s.art006 Provision of information to authority’s auditor Regulated
  • Provide information to local authority's auditor and Audit CommissionTrader
s.art007 Provision of information to members of local authority Regulated
  • Provide information to local authority members on reasonable requestTrader
s.art008 Provision of financial information to authority Regulated
  • Provide financial information to the local authority on requestTrader
18 other provisions — procedural and definitional
s.art001 Citation, commencement and interpretation
s.art002 Companies subject to the influence of local authorities
s.art003 Application of the Order
s.art009 Appointment of auditor
s.art010 Public inspection of minutes
s.art011 Authorised companies
s.art012 Interpretation
s.art013 Receipts, contracts and liabilities of regulated companies
s.art014 Application of Part IV: requirement for credit cover
s.art015 Application of Part IV: increase in the basic credit approval
s.art016 Liabilities of regulated companies
s.art017 Dealings between members of a local authority group
s.art018 Provisions where there are two or more relevant authorities

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.