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FINEHOLM LETTING SERVICES LIMITED

Company number SC154047

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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)
20 Dec 2001 AA Full accounts made up to 30 April 2001
26 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2000 AA Full accounts made up to 30 April 2000
13 Nov 2000 363s Return made up to 02/11/00; full list of members
26 Apr 2000 410(Scot) Partic of mort/charge *
30 Nov 1999 AA Full accounts made up to 30 April 1999
17 Nov 1999 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 1998 363s Return made up to 02/11/98; full list of members
13 Nov 1998 AA Full accounts made up to 30 April 1998
27 Nov 1997 363s Return made up to 02/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1997 AA Full accounts made up to 30 April 1997
03 Dec 1996 363s Return made up to 02/11/96; no change of members
03 Dec 1996 AA Full accounts made up to 30 April 1996
13 Dec 1995 363s Return made up to 02/11/95; full list of members
21 Nov 1995 MEM/ARTS Memorandum and Articles of Association
21 Nov 1995 123 Nc inc already adjusted 03/02/95
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jul 1995 410(Scot) Partic of mort/charge *
03 Jul 1995 224 Accounting reference date notified as 30/04
16 Jun 1995 288 New director appointed
16 Jun 1995 288 New director appointed
19 May 1995 287 Registered office changed on 19/05/95 from: torrance house knowetop motherwell ML1 2AF
20 Mar 1995 288 Director resigned;new director appointed
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;new director appointed
20 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed