In the Matter of THE SCOTTISH COMB COMPANY LIMITED. At an Extraordinary General Meeting of the above named Company, duly convened and held within the Imperial Hotel, Aberdeen, on the llth day of April 1903, the following Special Resolutions were duly passed, and at a subsequent Extraordinary General Meeting of the Members of the said [...]
17th June, 1971 Mr. Annand. Esq., Secretary, A.C.W. Limited, 40 Hutcheon Street, Aberdeen. Dear Mr. Annand, Capitalisation of Reserves and Scrip Issue With reference to your meeting with the writer of this morning when it was agreed that because of intervening holidays it would be more convenient if we handled the renounceation, we confirm the [...]
Below you'll find 2 pages from the Memorandum and Articles of Association of The Aberdeen Combworks Company Limited, with the resolutions page stating : At the annual general meeting of the members of the above company duly convened and held at 40 Hutcheon Street, Aberdeen, on the Fourteenth day of May, 1964, the following Ordinary [...]
Certificate of Incorporation on change of name whereas THE ABERDEEN COMBWORKS COMPANY, LIMITED was incorporated as a limited company under the Companies Acts, 1862 to 1898, on the Fifteenth day of April, 1899, And Whereas by SPECIAL RESOLUTION of the Company and with the approval of the BOARD OF TRADE it has changed its name. [...]
1971 was marked by the introduction of decimal currency in the United Kingdom, but also by tough times. By May 1971, inflation sat at 9.9%