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MENZIES NO.2 LIMITED

Company number SC102871

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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)
15 Mar 1999 288b Secretary resigned
15 Mar 1999 288b Director resigned
15 Mar 1999 288b Director resigned
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New secretary appointed;new director appointed
03 Feb 1999 CERTNM Company name changed scanpost LIMITED\certificate issued on 04/02/99
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
24 Sep 1998 363(353) Location of register of members 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 register of members address changed
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 for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company 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
28 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Apr 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions