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FINLAY BEVERAGES LIMITED

Company number 00047601

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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)
30 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Mar 1992 363x Return made up to 28/02/92; full list of members
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19 Nov 1991 MEM/ARTS Memorandum and Articles of Association
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Nov 1991 122 Conso 23/10/91
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18 Oct 1991 AA Full accounts made up to 28 December 1990
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03 Jul 1991 363b Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
24 Apr 1991 288 Director's particulars changed
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26 Oct 1990 AA Full accounts made up to 29 December 1989
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26 Sep 1990 288 New director appointed
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19 Sep 1990 288 Director resigned
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12 Jul 1990 363 Return made up to 30/05/90; no change of members
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27 Oct 1989 AA Full accounts made up to 30 December 1988
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12 Jul 1989 363 Return made up to 31/05/89; full list of members
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27 Jan 1989 288 Director resigned
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08 Nov 1988 AA Accounts made up to 25 December 1987
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Request DocumentAccounts made up to 25 December 1987
04 Aug 1988 363 Return made up to 01/06/88; full list of members
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27 Jul 1988 288 Secretary's particulars changed
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25 Feb 1988 288 Director resigned
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03 Nov 1987 AA Accounts made up to 26 December 1986
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Request DocumentAccounts made up to 26 December 1986
07 Oct 1987 288 New director appointed
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15 Aug 1987 363 Return made up to 03/06/87; full list of members
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Request DocumentReturn made up to 03/06/87; full list of members