| Description | Includes:
Printed form of assent by holders of funding certificates (relating to scheme to reduction and re-arrangement of company capital and raising new capital);
Postcard sent out to remind people to attend meetings of preference and ordinary shareholders on 9 January 1913 (4 January 1913;
Notice of ordinary general meeting to be held on 5 October 1909 to receive accounts and thirty-first half-yearly report (25 September 1909);
Notice of ordinary general meeting to be held on 5 April 1910 and including thirty-second half-yearly report (23 March 1910);
Notice of ordinary general meeting planned for 11 April 1911 with thirty-fourth half-yearly report (11 April 1911);
Notice of ordinary general meeting (10 October 1911) with thirty-fifth half-yearly report (28 September 1911);
Printed memorandum from board (30 December 1912) concerning planned re-organisation of capital;
Handwritten summary of losses covering first quarter of 1909 to first quarter of 1912;
Notice of ordinary general meeting (to be held on 9 January 1913) including thirty-sixth report of directors (30 December 1912);
Notice of extraordinary general meeting notice (for 9 January 1913) with details of resolution concerning re-organisation of capital ((30 December 1912);
Typed copy agendas and handwritten notes for extraordinary general meeting, ordinary general meeting, separate meetings of general and preference shareholders;
Printed notices publicising separate meeting of preference and ordinary shareholders (9 January 1913) with details of resolution (30 December 1912);
Printed notice (16 January 1913) noting that resolutions for re-arrangement of capital were passed at extraordinary general meeting and separate meetings of ordinary and preference shareholders but that another meeting of the latter is required (to be held on 24 January) as not enough people attended in person;
Special resolution (passed 9 January 1913 and confirmed 24 January 1913);
Notice (16 January 1913) publicising separate meeting of preference shareholders on 24 January 1913;
Copy petition to High Court of Justice Division Chancery Division (13 February 1913) relating to reduction of capital as covered by the Companies (Consolidation) Act 1908, and order (3 March 1913) dispensing with list of creditors; |