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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)
19 Aug 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 DocumentFull accounts made up to 31 December 1990
13 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
13 Aug 1991 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
13 Aug 1991 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
13 Aug 1991 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
09 Aug 1991 88(2)R Ad 16/07/91--------- £ si 3339@.25=834 £ ic 25458311/25459145
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 16/07/91--------- £ si 3339@.25=834 £ ic 25458311/25459145
07 Aug 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jul 1991 88(2)R Ad 21/06/91--------- £ si 5@.25=1 £ ic 25458310/25458311
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Request DocumentAd 21/06/91--------- £ si 5@.25=1 £ ic 25458310/25458311
06 Jun 1991 88(2)R Ad 24/05/91--------- £ si 304@.25=76 £ ic 25458234/25458310
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 24/05/91--------- £ si 304@.25=76 £ ic 25458234/25458310
02 May 1991 88(2)R Ad 16/04/91--------- £ si 157@.25=39 £ ic 25458195/25458234
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 16/04/91--------- £ si 157@.25=39 £ ic 25458195/25458234
10 Apr 1991 363x Return made up to 28/03/91; bulk list available separately
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Request DocumentReturn made up to 28/03/91; bulk list available separately
05 Apr 1991 88(2)R Ad 21/03/91--------- £ si 10@.25=2 £ ic 25453914/25453916
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Request DocumentAd 21/03/91--------- £ si 10@.25=2 £ ic 25453914/25453916
05 Apr 1991 88(2)R Ad 19/03/91--------- £ si 546@.25=136 £ ic 25453778/25453914
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 19/03/91--------- £ si 546@.25=136 £ ic 25453778/25453914
03 Mar 1991 88(2)R Ad 19/02/91--------- £ si 162@.25=40 £ ic 25453738/25453778
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Request DocumentAd 19/02/91--------- £ si 162@.25=40 £ ic 25453738/25453778
07 Feb 1991 88(2)R Ad 18/01/91--------- £ si 10@.25=2 £ ic 25453736/25453738
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Request DocumentAd 18/01/91--------- £ si 10@.25=2 £ ic 25453736/25453738
07 Feb 1991 88(2)R Ad 15/01/91--------- £ si 1522@.25=380 £ ic 25453356/25453736
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Request DocumentAd 15/01/91--------- £ si 1522@.25=380 £ ic 25453356/25453736
06 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jan 1991 88(2)R Ad 28/12/90--------- £ si 10@.25=2 £ ic 25453354/25453356
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 28/12/90--------- £ si 10@.25=2 £ ic 25453354/25453356
04 Dec 1990 88(2)R Ad 20/11/90--------- £ si 233@.25=58 £ ic 25453296/25453354
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 20/11/90--------- £ si 233@.25=58 £ ic 25453296/25453354
05 Nov 1990 88(2)R Ad 18/10/90--------- £ si 96@.25=24 £ ic 25453272/25453296
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 18/10/90--------- £ si 96@.25=24 £ ic 25453272/25453296
04 Oct 1990 88(2)R Ad 18/09/90--------- £ si 8392@.25=2098 £ ic 25451174/25453272
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 18/09/90--------- £ si 8392@.25=2098 £ ic 25451174/25453272