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MENZIES WORLD CARGO LIMITED

Company number 00967608

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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)
21 Sep 1995 AA Full accounts made up to 30 June 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 363s Return made up to 21/12/94; full list of members
16 Nov 1994 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1994
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1993 363s Return made up to 21/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/12/93; full list of members
15 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
26 Jan 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
26 Jan 1993 363s Return made up to 21/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/12/92; no change of members
16 Jan 1992 287 Registered office changed on 16/01/92 from: 4TH floor 93 newman street london
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Request DocumentRegistered office changed on 16/01/92 from: 4TH floor 93 newman street london
13 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
10 Jan 1992 363b Return made up to 21/12/91; full list of members
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Request DocumentReturn made up to 21/12/91; full list of members
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
20 Mar 1991 169 £ ic 215600/171600 25/02/91 £ sr 44000@1=44000
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Request Document£ ic 215600/171600 25/02/91 £ sr 44000@1=44000
04 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1991 363a Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
07 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jan 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
29 Jan 1990 AUDR Auditor's report
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Request DocumentAuditor's report
29 Jan 1990 BS Balance Sheet
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Request DocumentBalance Sheet
29 Jan 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement