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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)
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jun 1996 88(2)R Ad 21/06/96--------- £ si 3000@.25=750 £ ic 26153623/26154373
24 Jun 1996 88(2)R Ad 20/06/96--------- £ si 670@.25=167 £ ic 26153456/26153623
20 Jun 1996 88(2)R Ad 19/06/96--------- £ si 16855@.25=4213 £ ic 26149243/26153456
20 Jun 1996 AA Full group accounts made up to 31 December 1995
11 Jun 1996 88(2)R Ad 10/06/96--------- £ si 3506@.25=876 £ ic 26148367/26149243
11 Jun 1996 88(2)R Ad 10/06/96--------- £ si 1821@.25=455 £ ic 26147912/26148367
11 Jun 1996 88(2)R Ad 10/06/96--------- £ si 716@.25=179 £ ic 26147733/26147912
21 May 1996 88(2)R Ad 17/05/96--------- £ si 20000@.25=5000 £ ic 26142733/26147733
09 May 1996 288 New director appointed
01 May 1996 288 Director's particulars changed
29 Apr 1996 88(2)R Ad 18/04/96--------- £ si 90@.25=22 £ ic 26142711/26142733
18 Apr 1996 88(2)R Ad 28/03/96--------- £ si 10@.25=2 £ ic 26142709/26142711
18 Apr 1996 88(2)R Ad 27/03/96--------- £ si 1649@.25=412 £ ic 26142297/26142709
18 Apr 1996 88(2)R Ad 27/03/96--------- £ si 5283@.25=1320 £ ic 26140977/26142297
03 Apr 1996 288 New director appointed
19 Mar 1996 363x Return made up to 28/02/96; full list of members
21 Feb 1996 88(2)R Ad 19/02/96--------- £ si 4113@.25=1028 £ ic 26139949/26140977
21 Feb 1996 88(2)R Ad 19/02/96--------- £ si 21046@.25=5261 £ ic 26134688/26139949
29 Nov 1995 288 Director resigned
28 Nov 1995 88(2)R Ad 21/11/95--------- £ si 20@.25=5 £ ic 26134683/26134688
05 Oct 1995 88(2)R Ad 04/10/95--------- £ si 10@.25=2 £ ic 26134681/26134683
05 Oct 1995 88(2)R Ad 04/10/95--------- £ si 20@.25=5 £ ic 26134676/26134681