Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JAMES FINLAY LIMITED

Company number SC007139

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of 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
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 May 2000 88(2)R Ad 23/05/00--------- £ si 5000@.25=1250 £ ic 25273007/25274257
24 May 2000 88(2)R Ad 23/05/00--------- £ si 10000@.25=2500 £ ic 25270507/25273007
24 May 2000 88(2)R Ad 23/05/00--------- £ si 7000@.25=1750 £ ic 25268757/25270507
02 May 2000 88(2)R Ad 28/04/00--------- £ si 5000@.25=1250 £ ic 25267507/25268757
02 May 2000 88(2)R Ad 28/04/00--------- £ si 3000@.25=750 £ ic 25266757/25267507
12 Apr 2000 88(2)R Ad 11/04/00--------- £ si 16666@.25=4166 £ ic 25262591/25266757
07 Apr 2000 363a Return made up to 28/02/00; bulk list available separately
27 Mar 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 Mar 2000 288a New director appointed
06 Dec 1999 88(2)R Ad 03/12/99--------- £ si 3000@.25=750 £ ic 26465615/26466365
16 Nov 1999 88(2)R Ad 15/11/99--------- £ si 11500@.25=2875 £ ic 26462740/26465615
16 Nov 1999 88(2)R Ad 15/11/99--------- £ si 16614@.25=4153 £ ic 26458587/26462740
09 Nov 1999 88(2)R Ad 05/11/99--------- £ si 4600@.25=1150 £ ic 26457437/26458587
08 Nov 1999 88(2)R Ad 04/11/99--------- £ si 6666@.25=1666 £ ic 26455771/26457437
08 Nov 1999 88(2)R Ad 04/11/99--------- £ si 9775@.25=2443 £ ic 26453328/26455771
28 Oct 1999 419a(Scot) Dec mort/charge *
25 Oct 1999 88(2)R Ad 21/09/99--------- £ si 3500@.25=875 £ ic 26452453/26453328
15 Oct 1999 88(2)R Ad 14/10/99--------- £ si 8000@.25=2000 £ ic 26450453/26452453
15 Oct 1999 88(2)R Ad 14/10/99--------- £ si 14000@.25=3500 £ ic 26446953/26450453
22 Sep 1999 88(2)R Ad 21/09/99--------- £ si 12000@.25=3000 £ ic 26443953/26446953
21 Sep 1999 88(2)R Ad 17/09/99--------- £ si 12000@.25=3000 £ ic 26440953/26443953
14 Sep 1999 88(2)R Ad 13/09/99--------- £ si 3000@.25=750 £ ic 26440203/26440953
14 Sep 1999 88(2)R Ad 13/09/99--------- £ si 6000@.25=1500 £ ic 26438703/26440203