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FINLAY PROJECT SERVICES LIMITED

Company number SC218385

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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)
03 Jun 2004 363s Return made up to 24/04/04; full list of members
14 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 25/03/04
14 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 88(2)R Ad 25/03/04--------- £ si 98@1=98 £ ic 2/100
14 Sep 2003 AA Total exemption small company accounts made up to 5 April 2003
08 Jun 2003 363s Return made up to 24/04/03; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 5 April 2002
20 Jun 2002 363s Return made up to 24/04/02; full list of members
20 Jun 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 24/03/01
19 Feb 2002 288b Director resigned
10 Jan 2002 288b Director resigned
10 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 05/04/02
06 Dec 2001 288a New director appointed
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Secretary resigned
24 Apr 2001 NEWINC Incorporation