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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)
05 Oct 1995 88(2)R Ad 04/10/95--------- £ si 10@.25=2 £ ic 26134674/26134676
28 Sep 1995 88(2)R Ad 27/09/95--------- £ si 10@.25=2 £ ic 26134672/26134674
28 Sep 1995 88(2)R Ad 27/09/95--------- £ si 10@.25=2 £ ic 26134670/26134672
28 Sep 1995 88(2)R Ad 27/09/95--------- £ si 10@.25=2 £ ic 26134668/26134670
05 Sep 1995 288 Director resigned;new director appointed
04 Sep 1995 88(2)R Ad 31/08/95--------- £ si 10@.25=2 £ ic 26134666/26134668
21 Aug 1995 AA Full group accounts made up to 31 December 1994
09 Aug 1995 88(2)R Ad 08/08/95--------- £ si 10@.25=2 £ ic 26134664/26134666
03 Jul 1995 MEM/ARTS Memorandum and Articles of Association
03 Jul 1995 288 Director resigned
16 May 1995 88(2)R Ad 11/05/95--------- £ si 13492@.25=3373 £ ic 26131291/26134664
29 Mar 1995 88(2)R Ad 06/03/95-08/03/95 £ si 20@.25=5 £ ic 26131286/26131291
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/03/95-08/03/95 £ si 20@.25=5 £ ic 26131286/26131291
24 Mar 1995 363x Return made up to 28/02/95; bulk list available separately
20 Jan 1995 88(2)R Ad 19/01/95--------- £ si 5279@.25=1319 £ ic 26129967/26131286
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/01/95--------- £ si 5279@.25=1319 £ ic 26129967/26131286
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 88(2)R Ad 08/12/94--------- £ si 10@.25=2 £ ic 26129965/26129967
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/12/94--------- £ si 10@.25=2 £ ic 26129965/26129967
11 Dec 1994 88(2)R Ad 08/12/94--------- £ si 10@.25=2 £ ic 26129963/26129965
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/12/94--------- £ si 10@.25=2 £ ic 26129963/26129965
14 Nov 1994 88(2)R Ad 10/11/94--------- £ si 7000@.25=1750 £ ic 26128213/26129963
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/94--------- £ si 7000@.25=1750 £ ic 26128213/26129963
19 Oct 1994 88(2)R Ad 14/10/94--------- £ si 10@.25=2 £ ic 26128211/26128213
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/10/94--------- £ si 10@.25=2 £ ic 26128211/26128213
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 DocumentDirector resigned
21 Sep 1994 88(2)R Ad 19/09/94--------- £ si 9000@.25=2250 £ ic 26125961/26128211
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/09/94--------- £ si 9000@.25=2250 £ ic 26125961/26128211
04 Aug 1994 88(2)R Ad 12/07/94--------- £ si 3000@.25=750 £ ic 26125211/26125961
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/94--------- £ si 3000@.25=750 £ ic 26125211/26125961
13 Jul 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions