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MENZIES DISTRIBUTION SERVICES LIMITED

Company number 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)
11 Jun 1992 395 Particulars of mortgage/charge
18 May 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
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'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
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital