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Items filtered by date: August 2014
Notice of General Meeting
12 August 2014
Wednesdayite Limited - Company number 09140536
NOTICE OF GENERAL MEETING
Notice is hereby given that a General Meeting of the Company is to be held at the Niagara Suite, Niagara Conference and Leisure, Niagara Road, Sheffield, S6 1LU.at 2:30pm on Saturday 30th August 2014 for the purposes of the following business:
1. To receive the written report on the past , the present and the future for Wednesdayite.
2. To discuss the Services to be provided by the company
and to agree to the continuation of the operations of Wednesdayite by Wednesdayite Limited.
3. To ratify the appointment of the existing Directors to the Board.
4. To appoint additional Directors to the board, - any member wishing to be a director can put themselves forward either prior to or at the meeting for approval by the members.
5. Any other business - should you wish to propose any motion or other business please indicate this to us in advance in the brief questionnaire after this notice.
By Order of the Board
P Holmes
Director
13th August 2014
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