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MENZIES NO.5 LIMITED

Company number SC102867

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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)
25 Oct 1999 AA Accounts made up to 1 May 1999
14 Oct 1999 287 Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ
24 Sep 1999 363a Return made up to 29/08/99; full list of members
03 Aug 1999 288b Director resigned
16 Jul 1999 288a New director appointed
15 Apr 1999 CERTNM Company name changed globeground manchester LIMITED\certificate issued on 16/04/99
19 Mar 1999 288b Secretary resigned
19 Mar 1999 288a New secretary appointed
08 Dec 1998 CERTNM Company name changed scan aviation LIMITED\certificate issued on 08/12/98
17 Nov 1998 AA Accounts made up to 2 May 1998
12 Nov 1998 288b Director resigned
24 Sep 1998 363a Return made up to 29/08/98; full list of members
14 Oct 1997 363a Return made up to 29/08/97; full list of members
08 Oct 1997 AA Accounts made up to 3 May 1997
15 Jan 1997 288c Director's particulars changed
14 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
24 Nov 1995 MISC Letter amending annual return
24 Nov 1995 AA Accounts made up to 29 April 1995
09 Oct 1995 363x Return made up to 29/08/95; full list of members
09 Oct 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
11 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
01 Sep 1994 363x Return made up to 29/08/94; 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 29/08/94; full list of members
31 Mar 1994 MA Memorandum and Articles 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 DocumentMemorandum and Articles of Association