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MENZIES & SONS LIMITED

Company number SC014177

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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)
28 Mar 1988 MEM/ARTS Memorandum and Articles of Association
28 Mar 1988 128(3) Statement of rights variation attached to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of rights variation attached to shares
28 Mar 1988 MISC G122 reclassify 4375 ord shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentG122 reclassify 4375 ord shares
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
28 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 May 1987 363 Return made up to 30/04/87; no change 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 30/04/87; no change of members
15 May 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987
01 Jul 1986 363 Return made up to 19/06/86; 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 19/06/86; full list of members
01 Jul 1986 225(1) Accounting reference date shortened from 10/02 to 31/01
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Request DocumentAccounting reference date shortened from 10/02 to 31/01
23 Jun 1986 AA Full accounts made up to 8 February 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 8 February 1986
12 May 1986 288 New secretary 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 secretary appointed