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JOHN MENZIES (BOOKSHOPS) LIMITED

Company number 01008703

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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)
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Director resigned
14 Jan 1999 288a New secretary appointed;new director appointed
14 Jan 1999 288a New director appointed
17 Nov 1998 AA Accounts made up to 2 May 1998
16 Nov 1998 288b Director resigned
21 Sep 1998 363a Return made up to 29/08/98; full list of members
04 Aug 1998 287 Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8-11 st johns lane london EC1P 1EU
16 Oct 1997 363a Return made up to 29/08/97; full list of members
07 Oct 1997 AA Accounts made up to 3 May 1997
17 Jan 1997 288c Director's particulars changed
15 Oct 1996 AA Accounts made up to 4 May 1996
20 Sep 1996 288 Director's particulars changed
19 Sep 1996 363a Return made up to 29/08/96; full list of members
03 Jun 1996 287 Registered office changed on 03/06/96 from: 8/11 st john' lane london EC1P 1EU
28 Nov 1995 AA Accounts 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 made up to 30 April 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 DocumentAccounts made up to 30 April 1994
02 Sep 1994 363x Return made up to 29/08/94; full list of members
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Request DocumentReturn made up to 29/08/94; full list of members
08 Mar 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1994 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed