MENZIES DISTRIBUTION SERVICES LIMITED
Company number 02005619
- Company Overview for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
- Filing history for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
- People for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
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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) |
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11 Jun 1992 | 395 | Particulars of mortgage/charge | |
18 May 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
05 May 1992 | 287 |
Registered office changed on 05/05/92 from: 401 norwich house, water street, liverpool, L2 8UW
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Request DocumentRegistered office changed on 05/05/92 from: 401 norwich house, water street, liverpool, L2 8UW |
10 Apr 1992 | 88(2)R | Ad 27/03/92--------- £ si 2000000@1=2000000 £ ic 4000000/6000000 | |
10 Apr 1992 | 123 | Nc inc already adjusted 27/03/92 | |
10 Apr 1992 | RESOLUTIONS |
Resolutions
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18 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
26 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Jul 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Jul 1991 | 363b |
Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members |
07 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Sep 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
10 Sep 1990 | 363 |
Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members |
04 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Jun 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Feb 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
23 Oct 1989 | 363 |
Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members |
25 Sep 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Mar 1989 | 88(2) | Wd 21/02/89 ad 01/01/89--------- £ si 3999998@1=3999998 £ ic 2/4000000 | |
10 Feb 1989 | 123 | Nc inc already adjusted | |
09 Feb 1989 | RESOLUTIONS |
Resolutions
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