JOHN MENZIES (NORTHERN) LIMITED

Company number 00077447

Date	Type	Description	View / Download
21 Jan 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 1999	288a	New director appointed	(2 pages)
20 Nov 1998	363a	Return made up to 13/11/98; full list of members	(5 pages)
17 Nov 1998	AA	Accounts made up to 31 July 1998	(4 pages)
16 Nov 1998	288b	Director resigned	(1 page)
04 Aug 1998	287	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8-11 st johns lane london EC1P 1EU	(1 page)
10 Dec 1997	363a	Return made up to 13/11/97; full list of members	(9 pages)
07 Oct 1997	AA	Accounts made up to 31 July 1997	(4 pages)
17 Jan 1997	288c	Director's particulars changed	(2 pages)
22 Nov 1996	363a	Return made up to 13/11/96; full list of members	(9 pages)
15 Oct 1996	AA	Accounts made up to 31 July 1996	(4 pages)
20 Sep 1996	288	Director's particulars changed	(2 pages)
03 Jun 1996	287	Registered office changed on 03/06/96 from: 8/11 st.johns lane london EC1P ieu	(1 page)
06 Dec 1995	363x	Return made up to 13/11/95; full list of members	(7 pages)
06 Dec 1995	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 Document
06 Dec 1995	363(190)	Location of debenture register 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 Document
28 Nov 1995	AA	Accounts made up to 31 July 1995	(5 pages)
23 Nov 1994	363x	Return made up to 13/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	AA	Accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	363x	Return made up to 13/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document