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MENZIES INTERACTIVE LIMITED

Company number SC117941

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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)
23 May 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 May 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Apr 1999 CERTNM Company name changed menzies games LIMITED\certificate issued on 06/04/99
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Request DocumentCompany name changed menzies games LIMITED\certificate issued on 06/04/99
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 288b Director resigned
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed;new director appointed
03 Feb 1999 CERTNM Company name changed scan courier LIMITED\certificate issued on 04/02/99
17 Nov 1998 AA Accounts made up to 2 May 1998
12 Nov 1998 288b Director resigned
04 Jun 1998 363a Return made up to 16/05/98; full list of members
08 Oct 1997 AA Accounts made up to 3 May 1997
21 May 1997 363a Return made up to 16/05/97; full list of members
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
22 May 1996 363a Return made up to 16/05/96; full list of members
24 Nov 1995 MISC Letter amending annual return
24 Nov 1995 AA Accounts made up to 29 April 1995
23 May 1995 363x Return made up to 16/05/95; full list of members
11 Nov 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
24 May 1994 363x Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; 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