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MENZIES GROUP HOLDINGS LIMITED

Company number 00748655

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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)
12 Feb 1996 CERTNM Company name changed terry blood distribution LIMITED\certificate issued on 13/02/96
28 Nov 1995 AA Accounts for a dormant company made up to 29 April 1995
10 Oct 1995 363x Return made up to 29/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 AA Accounts for a dormant company made up to 30 April 1994
04 Sep 1994 363x Return made up to 29/08/94; 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 DocumentReturn made up to 29/08/94; full list of members
03 May 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
03 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Dec 1993 288 Director resigned
26 Nov 1993 AA Accounts for a dormant company made up to 1 May 1993
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Request DocumentAccounts for a dormant company made up to 1 May 1993
29 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1993 363x Return made up to 29/08/93; full list of members
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Request DocumentReturn made up to 29/08/93; full list of members
16 Nov 1992 AA Accounts for a dormant company made up to 2 May 1992
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Request DocumentAccounts for a dormant company made up to 2 May 1992
21 Sep 1992 363x Return made up to 29/08/92; full list of members
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Request DocumentReturn made up to 29/08/92; full list of members
10 Mar 1992 287 Registered office changed on 10/03/92 from: units 18/20 rosevale rd parkhouse ind est newcastle-under-lyme staffs ST5 7QT
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Request DocumentRegistered office changed on 10/03/92 from: units 18/20 rosevale rd parkhouse ind est newcastle-under-lyme staffs ST5 7QT
08 Oct 1991 363x Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members
03 Oct 1991 AA Accounts for a dormant company made up to 4 May 1991
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Request DocumentAccounts for a dormant company made up to 4 May 1991
16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Nov 1990 AA Accounts for a dormant company made up to 28 April 1990
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Request DocumentAccounts for a dormant company made up to 28 April 1990
29 Nov 1990 363 Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members
10 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Nov 1989 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
24 Nov 1989 363 Return made up to 29/08/89; full list of members
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Request DocumentReturn made up to 29/08/89; full list of members
10 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed