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FINALTY SERVICES LIMITED

Company number SC416514

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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)
24 Apr 2012	AA01	Current accounting period extended from 28 February 2013 to 31 July 2013	View PDF Current accounting period extended from 28 February 2013 to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 36	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 36 - link opens in a new window - 11 pages (11 pages)
08 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
20 Feb 2012	AP01	Appointment of Julia Elizabeth Kennedy as a director	View PDF Appointment of Julia Elizabeth Kennedy as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Mrs Marina Laing as a director	View PDF Appointment of Mrs Marina Laing as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	View PDF Termination of appointment of Lc Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	TM01	Termination of appointment of Pamela Leiper as a director	View PDF Termination of appointment of Pamela Leiper as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP01	Appointment of Mrs Susanna Margaret Gray as a director	View PDF Appointment of Mrs Susanna Margaret Gray as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP03	Appointment of Susanna Margaret Gray as a secretary	View PDF Appointment of Susanna Margaret Gray as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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