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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)
13 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
07 Jul 1994 88(2)R Ad 28/06/94--------- £ si 20@.25=5 £ ic 26125206/26125211
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Request DocumentAd 28/06/94--------- £ si 20@.25=5 £ ic 26125206/26125211
07 Jul 1994 88(2)R Ad 21/06/94--------- £ si 8000@.25=2000 £ ic 26123206/26125206
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 21/06/94--------- £ si 8000@.25=2000 £ ic 26123206/26125206
27 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
16 May 1994 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1994 88(2)R Ad 24/03/94--------- £ si 1098@.25=274 £ ic 26122932/26123206
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Request DocumentAd 24/03/94--------- £ si 1098@.25=274 £ ic 26122932/26123206
11 Apr 1994 88(2)R Ad 24/03/94--------- £ si 651@.25=162 £ ic 26122770/26122932
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 24/03/94--------- £ si 651@.25=162 £ ic 26122770/26122932
11 Apr 1994 88(2)R Ad 31/03/94--------- £ si 100@.25=25 £ ic 26122745/26122770
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Request DocumentAd 31/03/94--------- £ si 100@.25=25 £ ic 26122745/26122770
15 Mar 1994 363x Return made up to 28/02/94; full list of members
03 Mar 1994 88(2)R Ad 28/02/94--------- £ si 11733@.25=2933 £ ic 26119806/26122739
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 28/02/94--------- £ si 11733@.25=2933 £ ic 26119806/26122739
24 Jan 1994 88(2)R Ad 21/01/94--------- £ si 10@.25=2 £ ic 26119804/26119806
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 21/01/94--------- £ si 10@.25=2 £ ic 26119804/26119806
06 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1993 88(2)R Ad 31/08/93--------- £ si 10@.25=2 £ ic 26119802/26119804
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Request DocumentAd 31/08/93--------- £ si 10@.25=2 £ ic 26119802/26119804
06 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Jul 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
22 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1993 363x Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
18 Dec 1992 88(2)R Ad 16/12/92--------- £ si 10@.25=2 £ ic 26119800/26119802
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Request DocumentAd 16/12/92--------- £ si 10@.25=2 £ ic 26119800/26119802
14 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
14 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 DocumentDirector's particulars changed
14 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 DocumentDirector's particulars changed