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JOHN MENZIES (NORTHERN) LIMITED

Company number 00077447

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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)
22 Nov 1993 AA Accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1993
30 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1992 363x Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members
17 Nov 1992 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
16 Dec 1991 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
27 Nov 1991 363x Return made up to 13/11/91; full list of members
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Request DocumentReturn made up to 13/11/91; full list of members
16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Mar 1991 AA Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990
05 Mar 1991 225(1) Accounting reference date shortened from 30/04 to 31/07
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Request DocumentAccounting reference date shortened from 30/04 to 31/07
18 Feb 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
10 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1989 363 Return made up to 13/11/89; full list of members
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Request DocumentReturn made up to 13/11/89; full list of members
27 Nov 1989 AA Accounts made up to 31 July 1989
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Request DocumentAccounts made up to 31 July 1989
13 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
24 Feb 1989 AA Accounts made up to 31 July 1988
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Request DocumentAccounts made up to 31 July 1988
29 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Nov 1988 225(1) Accounting reference date shortened from 31/07 to 30/04
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Request DocumentAccounting reference date shortened from 31/07 to 30/04
26 Jan 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
26 Jan 1988 363 Return made up to 01/01/88; full list of members
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Request DocumentReturn made up to 01/01/88; full list of members
04 Nov 1987 287 Registered office changed on 04/11/87 from: menzies house, clarence road, leeds LS10 1TQ
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Request DocumentRegistered office changed on 04/11/87 from: menzies house, clarence road, leeds LS10 1TQ
10 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Aug 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986