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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)
11 May 2004 288b Director resigned
11 Jan 2004 363a Return made up to 21/12/03; full list of members
03 Nov 2003 AA Full accounts made up to 28 December 2002
29 Oct 2003 288a New director appointed
29 Oct 2003 288b Director resigned
29 Oct 2003 288b Director resigned
29 Oct 2003 288b Director resigned
29 Oct 2003 288b Director resigned
28 Oct 2003 288b Director resigned
27 Jun 2003 288b Director resigned
27 Jun 2003 288a New director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
03 Jan 2003 363a Return made up to 21/12/02; full list of members
03 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Aug 2002 AA Full accounts made up to 29 December 2001
29 Mar 2002 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 DocumentResolutions
29 Mar 2002 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 DocumentResolutions
29 Mar 2002 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 DocumentResolutions
29 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
29 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2002 AA Full accounts made up to 5 May 2001
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Director resigned