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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)
29 Jan 1990 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
29 Jan 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
29 Jan 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1990 AA Full accounts made up to 30 June 1989
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 1989
09 Jan 1990 363 Return made up to 21/12/89; 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 21/12/89; full list of members
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Oct 1989 88(2)R Wd 04/10/89 ad 19/09/89--------- £ si 107800@1=107800 £ ic 107800/215600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/10/89 ad 19/09/89--------- £ si 107800@1=107800 £ ic 107800/215600
11 Oct 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Aug 1989 363 Return made up to 19/06/89; 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 19/06/89; full list of members
17 May 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Mar 1989 AA Full accounts made up to 30 June 1988
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 1988
28 Sep 1988 363 Return made up to 20/06/88; 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 20/06/88; full list of members
18 May 1988 AA Full accounts made up to 30 June 1987
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 1987
25 Nov 1987 AA Full accounts made up to 30 June 1986
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 1986
29 Oct 1987 363 Return made up to 22/06/87; 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 22/06/87; full list of members
20 May 1987 287 Registered office changed on 20/05/87 from: 14 great castle street london W1
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Request DocumentRegistered office changed on 20/05/87 from: 14 great castle street london W1
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Jun 1986 363 Return made up to 04/06/86; 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 04/06/86; full list of members
13 May 1986 AA Full accounts made up to 30 June 1985
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 1985
02 Aug 1985 CERTNM Company name changed\certificate issued on 02/08/85
04 Dec 1969 MISC Certificate of incorporation