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JAMES FINLAY LIMITED

Company number SC007139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 1997 363a Return made up to 28/02/97; bulk list available separately
14 Mar 1997 88(2)R Ad 12/03/97--------- £ si 4017@.25=1004 £ ic 26207022/26208026
13 Feb 1997 88(2)R Ad 12/02/97--------- £ si 10@.25=2 £ ic 26207020/26207022
24 Jan 1997 88(2)R Ad 23/01/97--------- £ si 13392@.25=3348 £ ic 26203672/26207020
22 Jan 1997 88(2)R Ad 20/01/97--------- £ si 3000@.25=750 £ ic 26202922/26203672
09 Jan 1997 88(2)R Ad 08/01/97--------- £ si 26785@.25=6696 £ ic 26196226/26202922
09 Jan 1997 88(2)R Ad 08/01/97--------- £ si 5021@.25=1255 £ ic 26194971/26196226
18 Dec 1996 88(2)R Ad 13/12/96--------- £ si 422@.25=105 £ ic 26194866/26194971
18 Dec 1996 88(2)R Ad 13/12/96--------- £ si 860@.25=215 £ ic 26194651/26194866
18 Dec 1996 88(2)R Ad 13/12/96--------- £ si 2772@.25=693 £ ic 26193958/26194651
18 Dec 1996 88(2)R Ad 13/12/96--------- £ si 3025@.25=756 £ ic 26193202/26193958
11 Dec 1996 288b Secretary resigned
11 Dec 1996 288a New secretary appointed
28 Nov 1996 88(2)R Ad 25/11/96--------- £ si 7139@.25=1784 £ ic 26191418/26193202
15 Nov 1996 88(2)R Ad 07/11/96--------- £ si 19418@.25=4854 £ ic 26186564/26191418
06 Nov 1996 88(2)R Ad 04/11/96--------- £ si 87051@.25=21762 £ ic 26164802/26186564
01 Nov 1996 88(2)R Ad 30/10/96--------- £ si 20@.2=4 £ ic 26164798/26164802
30 Sep 1996 88(2)R Ad 27/09/96--------- £ si 4665@.25=1166 £ ic 26163632/26164798
19 Sep 1996 88(2)R Ad 13/09/96--------- £ si 4837@.25=1209 £ ic 26162423/26163632
19 Sep 1996 88(2)R Ad 17/09/96--------- £ si 3000@.25=750 £ ic 26161673/26162423
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1996 88(2)R Ad 26/08/96--------- £ si 4776@.25=1194 £ ic 26160479/26161673
27 Aug 1996 88(2)R Ad 26/08/96--------- £ si 11867@.25=2966 £ ic 26157513/26160479
22 Jul 1996 88(2)R Ad 01/07/96--------- £ si 8561@.25=2140 £ ic 26155373/26157513
22 Jul 1996 88(2)R Ad 01/07/96--------- £ si 4000@.25=1000 £ ic 26154373/26155373