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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)
16 Nov 1993 AA Accounts made up to 1 May 1993
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 1 May 1993
24 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Aug 1993 363x Return made up to 29/08/93; 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 29/08/93; full list of members
10 Nov 1992 AA Accounts made up to 2 May 1992
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Request DocumentAccounts made up to 2 May 1992
07 Sep 1992 363x Return made up to 29/08/92; full list of members
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Request DocumentReturn made up to 29/08/92; full list of members
07 Oct 1991 363x Return made up to 29/08/91; 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 29/08/91; full list of members
03 Oct 1991 AA Accounts made up to 4 May 1991
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Request DocumentAccounts made up to 4 May 1991
13 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
27 Nov 1990 AA Accounts made up to 28 April 1990
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Request DocumentAccounts made up to 28 April 1990
27 Nov 1990 363 Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members
24 Jan 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Oct 1989 AA Accounts made up to 29 April 1989
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 29 April 1989
05 Oct 1989 363 Return made up to 29/08/89; 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 29/08/89; full list of members
09 Aug 1989 CERTNM Company name changed passhall LIMITED\certificate issued on 10/08/89
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Request DocumentCompany name changed passhall LIMITED\certificate issued on 10/08/89
25 Oct 1988 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04
03 Oct 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
28 Sep 1988 AA Accounts made up to 30 January 1988
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Request DocumentAccounts made up to 30 January 1988
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Sep 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
19 Aug 1987 363 Return made up to 12/06/87; full list of members
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Request DocumentReturn made up to 12/06/87; full list of members
17 Mar 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
24 Feb 1987 287 Registered office changed on 24/02/87 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 24/02/87 from: 24 castle street edinburgh EH2 3JQ
24 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed