Memorandum and Articles of Association of Henry Stone & Son, Limited

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Archive Record|Table of contents

RECORDS OF HENRY STONE & SON LIMITED OF BANBURYB41

RECORDS OF HENRY STONE & SON LIMITEDB41/1

ARTICLES OF ASSOCIATION AND COMPANY STRUCTUREB41/1/A1

Memorandum and Articles of Association of Henry Stone & Son, LimitedB41/1/A1/1

Photocopy certificate of incorporationB41/1/A1/2

Special and ordinary resolutionsB41/1/A1/3

Articles of AssociationB41/1/A1/4

Copy draft notice of a meeting for altering the articles of associationB41/1/A1/5

Notice of an extraordinary general meetingB41/1/A1/6

Articles of AssociationB41/1/A1/7

Memorandum and Articles of AssociationB41/1/A1/8

Memorandum and Articles of Association of Henry Stone & Son LimitedB41/1/A1/9

Extracts from meetings of Henry Son and Son Ltd.B41/1/A1/10

Certificates and notifications concerning changes to the companyB41/1/A1/11

Handwritten minutes of an AGMB41/1/A1/12

Share renunciation agreementsB41/1/A1/13

Directorship resignationsB41/1/A1/14

Minutes of an Extraordinary General MeetingB41/1/A1/15

Correspondence concerning the compulsory acquisition of company shares by Goodhead Press Ltd.B41/1/A1/16

Loose minutes of meetings of the Board of DirectorsB41/1/A1/17

ANNUAL REPORTS AND ACCOUNTSB41/1/A2

LOOSE MINUTESB41/1/A3

ANNUAL RETURNSB41/1/A4

LETTERS CONCERNING THE PURCHASE OF PREMISES IN BANBURYB41/1/C1

DEEDS AND RELATED PAPERS FOR PROPERTY ON GATTERIDGE STREET AND BRITANNIA ROAD, BANBURYB41/1/D1

DEED SCHEDULES FOR LITTLE SWAN GROUNDS, BANBURYB41/1/D2

DEBENTURESB41/1/F1

MEMBERSHIP, DIRECTOR AND SHAREHOLDER REGISTERSB41/1/F2

SHARE CERTIFICATES AND PAPERWORKB41/1/F3

CASH BOOKSB41/1/F4

SALES DAY BOOKSB41/1/F5

MISCELLANEOUS ACCOUNTS AND BALANCE SHEETSB41/1/F6

PATENTS, TRADEMARKS AND RELATED PAPERSB41/1/L1

CONTRACTS AND AGREEMENTSB41/1/L2

SALES CATALOGUESB41/1/N1

PLANS RELATING TO PROPERTY ON NEITHROP ROAD, BANBURYB41/1/Y1

MISCELLANEOUSB41/1/Z

HENRY STONE & SON (FURNITURE) LIMITEDB41/2

HENRY STONE & SON (PRINTERS) LIMITEDB41/3

FAMILY PAPERSB41/4

ARTICLES AND RESEARCHB41/5