JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED

Company number 01088739

Date	Type	Description	View / Download
07 Dec 1995	288	Director resigned;new director appointed	(6 pages)
08 Sep 1995	288	Director resigned	(4 pages)
10 May 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
27 Mar 1995	363x	Return made up to 28/02/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
08 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
24 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Mar 1994	363x	Return made up to 28/02/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1993	363x	Return made up to 28/02/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1992	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1992	363x	Return made up to 28/02/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1991	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1991	363x	Return made up to 28/02/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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