- Company Overview for MENZIES NO.5 LIMITED (SC102867)
- Filing history for MENZIES NO.5 LIMITED (SC102867)
- People for MENZIES NO.5 LIMITED (SC102867)
- More for MENZIES NO.5 LIMITED (SC102867)
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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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
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Request DocumentLocation of debenture register address changed |
11 Nov 1994 | AA |
Accounts made up to 30 April 1994
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|
Request DocumentAccounts made up to 30 April 1994 |
01 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 |
31 Mar 1994 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |