Affichage de 24 résultats

Comprises five guides to aid understanding of VAT and visits by VAT Officers.

Comprises minutes and papers from the following Board of Directors meetings:
28 March 2012
26 June 2012
19 July 2012
14 September 2012
9 November 2012

Comprises minutes and papers from the following Board of Directors meetings:

24 Mar 2004

22 June 2004

23 Nov 2004

03 May 2005

13 Oct 2005

29 Nov 2005

27 Jan 2006

20 June 2006

25 July 2006

08 Dec 2006

Comprises minutes and papers from the following Board of Directors meetings:

30 Jan 2007

01 May 2007

19 Sep 2007

06 Dec 2007

Comprises notices of meetings, agendas, financial reports and minutes for the following meetings:

11 Dec 1989

06 Dec 1990

14 Jan 1992 (AGM for 1991)

02 Dec 1992 (minutes only)

08 Feb 1994 (notice of meeting only)

06 Dec 1995

16 Jan 1997

26 Nov 1997 (minutes only)

15 Dec 1998

01 Dec 1999

06 Dec 2000

29 Nov 2001 (no financial report)

25 Nov 2003

23 Nov 2004

29 Nov 2005

08 Dec 2006

Minutes for the 1993 AGM can be found in the Board of Directors minutes.

Comprises the notice of meeting, agenda and financial report for the 2007 AGM. The minutes can be found in the Board of Directors minutes and papers.

Documents relating to the change of the company's name in 1992 and to the change of Directors in 1989, 1995 and 1996.

Comprises correspondence and papers regarding the company's funding and financial health, annual audits, accounts and banking arrangements.

Comprises correspondence between the company and the Polytechnic regarding Mansell and payments due along with invoices from Mansell.

Comprises correspondence regarding the appointments of a new Company Secretary and new Directors.

Comprises minutes and papers from the following Board of Directors meetings:

16 Feb 1989

28 Feb 1989

26 May 1989

25 Sep 1989

11 Dec 1989

21 Mar 1990

26 June 1990

13 Nov 1990

05 Feb 1991

25 Sep 1991

14 Jan 1992

01 Apr 1992

09 Sep 1992

02 Dec 1992

16 Mar 1993

23 June 1993

24 Nov 1993

23 Feb 1994

25 May 1994

20 July 1994

29 Nov 1994

08 Mat 1995

24 May 1995

20 Sep 1995

06 Dec 1995

13 Mar 1996

09 July 1996

27 Nov 1996

Comprises minutes and papers from the following Board of Directors meetings:

26 Feb 1997

01 Oct 1997

26 Nov 1997

25 Feb 1998

20 July 1998

15 Dec 1998

26 Feb 1999

23 June 1999

01 Dec 1999

01 Mar 2000

28 June 2000

19 Oct 2000

06 Dec 2000

04 Apr 2001

02 July 2001

15 Jan 2002

13 Mar 2002

13 June 2002

05 Dec 2002

13 Mar 2003

12 June 2003

25 Nov 2003

Comprises minutes and papers from the following Board of Directors meetings:

04 Mar 2008

12 June 2008

19 Sep 2008

02 Dec 2008

Comprises minutes and papers from the following Board of Directors meetings:

28 Apr 2010

22 Sep 2010

Comprises emolument declarations signed by the Directors listing all emoluments received for the year ended 31 July 1995.

Comprises correspondence with South Bank Poly-Enterprises Limited's solicitors regarding contracts, legal questions and invoices from the solicitors for services provided.

Comprises minutes and papers from the following Board of Directors meetings:

27 Feb 2009 (minutes only)

26 June 2009

20 Nov 2009

Comprises the notice of meeting, agenda and financial report for the 2008 AGM. The minutes can be found in the Board of Directors minutes and papers.

Comprises the notice of meeting, agenda and financial report for the 2010 AGM. The minutes can be found in the Board of Directors minutes and papers.

Comprises Companies House forms requiring completion under the Companies Act 1985. The completed forms cover the statement of first directors and secretary, return of allotments of shares, notice of accounting reference date, notice of change of directors or secretaries and notice of change in situation of registered office.