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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)
29 Nov 2002 288a New director appointed
04 Jul 2002 288c Director's particulars changed
17 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
15 Mar 2002 363a Return made up to 28/02/02; full list of members
06 Feb 2002 288a New director appointed
06 Feb 2002 288b Director resigned
06 Feb 2002 287 Registered office changed on 06/02/02 from: finlay house 10/4 west nile street glasgow G1 2PW
16 Oct 2001 288b Director resigned
13 Jun 2001 MEM/ARTS Memorandum and Articles of Association
13 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 122 Recon 25/05/01
07 Jun 2001 AA Full group accounts made up to 31 December 2000
06 Apr 2001 288b Director resigned
28 Mar 2001 88(2)R Ad 23/03/01--------- £ si 5577@.25=1394 £ ic 25403974/25405368
28 Mar 2001 88(2)R Ad 23/03/01--------- £ si 1440@.25=360 £ ic 25403614/25403974
28 Mar 2001 88(2)R Ad 23/03/01--------- £ si 1761@.25=440 £ ic 25403174/25403614
28 Mar 2001 363a Return made up to 28/02/01; bulk list available separately
28 Mar 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
20 Mar 2001 88(2)R Ad 16/03/01--------- £ si 1377@.25=344 £ ic 25402830/25403174
20 Mar 2001 88(2)R Ad 16/03/01--------- £ si 1593@.25=398 £ ic 25402432/25402830
16 Mar 2001 88(2)R Ad 13/03/01--------- £ si 11968@.25=2992 £ ic 25399440/25402432
16 Mar 2001 88(2)R Ad 13/03/01--------- £ si 7395@.25=1848 £ ic 25397592/25399440
16 Mar 2001 88(2)R Ad 13/03/01--------- £ si 918@.25=229 £ ic 25397363/25397592
16 Mar 2001 88(2)R Ad 13/03/01--------- £ si 13148@.25=3287 £ ic 25394076/25397363