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FINDLAY, IRVINE LIMITED

Company number SC035193

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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)
15 Mar 2004 AA Accounts for a small company made up to 31 May 2003
09 Nov 2003 363s Return made up to 01/11/03; full list of members
09 Jun 2003 288b Director resigned
31 Mar 2003 AA Accounts for a small company made up to 31 May 2002
18 Nov 2002 363s Return made up to 01/11/02; full list of members
04 Mar 2002 AA Accounts for a small company made up to 31 May 2001
21 Nov 2001 88(2)R Ad 12/01/01--------- £ si 36832@1
21 Nov 2001 363s Return made up to 01/11/01; full list of members
20 Nov 2001 MEM/ARTS Memorandum and Articles of Association
20 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 94 12/12/00
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
20 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
20 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 123 £ nc 50000/100000 12/12/00
27 Nov 2000 288a New director appointed
08 Nov 2000 AA Accounts for a small company made up to 31 May 2000
27 Oct 2000 363s Return made up to 01/11/00; full list of members
07 Apr 2000 288b Director resigned
10 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/11/99
10 Nov 1999 88(2)R Ad 25/04/99--------- £ si 1000@1=1000 £ ic 43166/44166
08 Nov 1999 AA Accounts for a small company made up to 31 May 1999
11 Feb 1999 AA Accounts for a small company made up to 31 May 1998
02 Nov 1998 363s Return made up to 01/11/98; no change of members
30 Oct 1997 363s Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 AA Accounts for a small company made up to 31 May 1997