Showing 24 results

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

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

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

Comprises correspondence and papers regarding the need for professional indemnity insurance. Includes a proposal form for directors and officers liability insurance.

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

Comprises correspondence and papers regarding invoices, contracts and South Bank University Enterprises Limited business.

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

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

Comprises Annual Returns forms from Companies House and a booklet entitled 'Notes for Completion of Annual Returns'.

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

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.

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 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 2007 AGM. The minutes can be found in the Board of Directors minutes and papers.

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 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:
16 May 2011
14 Nov 2011

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

28 Apr 2010

22 Sep 2010

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

27 Feb 2009 (minutes only)

26 June 2009

20 Nov 2009

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

04 Mar 2008

12 June 2008

19 Sep 2008

02 Dec 2008