Recent content by OldSmokey

  1. O

    Unlawful dividends.

    Thanks for the info so far guys. The company has profits to support the dividend . Problem is they didnt pass a resolution for the dividend at board meetings , no consultation or vote of acceptance from shareholders, and no dividend voucher . Shareholders were told in advance they would receive...
  2. O

    Unlawful dividends.

    Are there any accountants out there who would be prepared to provide a statement (paid for of course) regarding unlawful shareholder dividends and how HMRC might handle the matter . It doesnt involve insolvency .
  3. O

    Companies House.

    Does anybody have any idea what the following means > Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so  This document is being processed and will be available in 10 days.
  4. O

    Legal Changes to Registered Address providers, and impact on overseas owners.

    It would help if Companies House actually took action against companies and directors who arnt in compliance.
  5. O

    Can members of a social club do something about the committee running it if they aren't happy ?

    The problem here is simply that if you cant afford legal fees there is not a lot that can be done , and cowboy operators know that only too well, so they are safe in running things how they want . A good example of that is in the past month a work mate of mine was asked if he would act as a...
  6. O

    Subject Access Request.

    You are completly correct . The IOC has more than enough to deal with these days . As for the ICO being interested in what is or isnt in minutes , I would have thought that a refusal to have incorrect data removed would be of interest to them . The following is the text from my SAR . I...
  7. O

    Subject Access Request.

    Received a reply from them in the past few minutes . Apart from all the usual copy and past there is a firm refusal to supply any information . And my request to delete part of the minutes is also refused . "The minutes were made contemporaneously. As such we are satisfied that they provide an...
  8. O

    Subject Access Request.

    Ive given them an extra 7 days to comply . The meeting I was present at is a bit confused. It was supposed to be a members open discussion meeting . Then just before the start of the meeting it was changed to a shareholders meeting . A discussion took place as to my being allowed to stay for...
  9. O

    Subject Access Request.

    Because the silly committee members sent me an email saying I had been a subject of discussion at a committee meeting.
  10. O

    Subject Access Request.

    Yes I was . And there are at least 3 other people who were at the meeting who are happy to back me up over the fabrication.
  11. O

    Subject Access Request.

    A combination off both , minutes of several meetings that refer to me are the data i want. At least one set of meeting minutes have been fabricated by inserting statements that certain things were discussed.
  12. O

    Subject Access Request.

    Yes,I have read it . As far as emails are concerned , I believe they are relying on this section "such as if an individual already has the information" to refuse me copies of emails. Thing is , the only way I will know if I have all the emails and the content is if they oopy them to me .
  13. O

    Subject Access Request.

    I know this has been mentioned here a while back,but it doest quite answer my questions, neither does the IOC website. At present I have a SAR being dealt with by a company. They are refusing io supply copies of emails on the grounds that I already have the emails , and apart from that they...
  14. O

    Dodgy Dealings in Contracts

    Just out of interest , what if the employer has stated that the job offer is for an amount less than the minimum wage , but we might look at it at some time in the future ?
  15. O

    Membership Denied .

    He sent this to them yesterday , so you got it right . I want to point outthat I did not apply to join xxxx xxxxx, as I am already a lifemember.. I was asked to re-register because you wanted to make sure all members details are up to date, which is what I complied with. If you had...
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