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SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED

Company number SC053939

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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)
18 Mar 1999 363a Return made up to 28/02/99; full list of members
18 Mar 1999 363(353) Location of register of members address changed
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18 Mar 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Mar 1999 AA Full group accounts made up to 31 December 1998
31 Mar 1998 363s Return made up to 28/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 1998 AA Full group accounts made up to 31 December 1997
31 Jan 1998 288b Secretary resigned
31 Jan 1998 288a New secretary appointed
23 Jun 1997 AA Full group accounts made up to 31 December 1996
10 Apr 1997 363s Return made up to 28/02/97; full list of members
14 Mar 1997 MISC Photocopy of 169
30 Jan 1997 288a New director appointed
10 Jan 1997 288b Director resigned
10 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 1996 CERTNM Company name changed james finlay asset finance limit ed\certificate issued on 31/08/96
24 Jul 1996 288 Director's particulars changed
24 Apr 1996 363s Return made up to 28/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 1996 AA Full group accounts made up to 31 December 1995
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1996 287 Registered office changed on 11/03/96 from: finlay house 10-14 west nile street glasgow G1 2PW
14 Feb 1996 288 Director resigned
12 Feb 1996 288 Director resigned
12 Feb 1996 288 Secretary resigned