- Company Overview for MENZIES NO.2 LIMITED (SC102871)
- Filing history for MENZIES NO.2 LIMITED (SC102871)
- People for MENZIES NO.2 LIMITED (SC102871)
- More for MENZIES NO.2 LIMITED (SC102871)
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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16 Nov 1993 | AA |
Accounts made up to 1 May 1993
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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
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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
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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
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Request DocumentResolutions |
13 May 1991 | RESOLUTIONS |
Resolutions
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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
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Request DocumentAccounts made up to 29 April 1989 |
05 Oct 1989 | 363 |
Return made up to 29/08/89; full list of members
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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
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Request DocumentResolutions |
06 Oct 1987 | RESOLUTIONS |
Resolutions
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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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |