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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)
14 Nov 2000 88(2)R Ad 07/11/00--------- £ si 2151@.25=537 £ ic 25302652/25303189
14 Nov 2000 88(2)R Ad 07/11/00--------- £ si 4178@.25=1044 £ ic 25301608/25302652
14 Nov 2000 88(2)R Ad 07/11/00--------- £ si 13212@.25=3303 £ ic 25298305/25301608
14 Nov 2000 88(2)R Ad 07/11/00--------- £ si 3546@.25=886 £ ic 25297419/25298305
14 Nov 2000 88(2)R Ad 09/11/00--------- £ si 14680@.25=3670 £ ic 25293749/25297419
14 Nov 2000 88(2)R Ad 09/11/00--------- £ si 6168@.25=1542 £ ic 25292207/25293749
14 Nov 2000 88(2)R Ad 09/11/00--------- £ si 2803@.25=700 £ ic 25291507/25292207
11 Oct 2000 288a New director appointed
26 Sep 2000 MISC Amending cert for red. Of sh.cap
25 Sep 2000 CERT15 Certificate of reduction of issued capital
25 Sep 2000 OC138 Reduction of iss capital and minute (oc)
25 Sep 2000 OC138 Reduction of iss capital and minute (oc)
11 Sep 2000 88(2)R Ad 07/09/00--------- £ si 23000@.25=5750 £ ic 25285757/25291507
11 Sep 2000 88(2)R Ad 07/09/00--------- £ si 15000@.25=3750 £ ic 25282007/25285757
09 Aug 2000 88(2)R Ad 08/08/00--------- £ si 4000@.25=1000 £ ic 25281007/25282007
09 Aug 2000 88(2)R Ad 08/08/00--------- £ si 7000@.25=1750 £ ic 25279257/25281007
02 Aug 2000 88(2)R Ad 01/08/00--------- £ si 6000@.25=1500 £ ic 25277757/25279257
02 Aug 2000 88(2)R Ad 01/08/00--------- £ si 6000@.25=1500 £ ic 25276257/25277757
28 Jul 2000 MEM/ARTS Memorandum and Articles of Association
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jul 2000 AA Full group accounts made up to 31 December 1999
12 Jun 2000 288b Director resigned
12 Jun 2000 288a New director appointed
09 Jun 2000 88(2)R Ad 08/06/00--------- £ si 4000@.25=1000 £ ic 25275257/25276257