- Company Overview for MENZIES INTERACTIVE LIMITED (SC117941)
- Filing history for MENZIES INTERACTIVE LIMITED (SC117941)
- People for MENZIES INTERACTIVE LIMITED (SC117941)
- More for MENZIES INTERACTIVE LIMITED (SC117941)
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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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
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Request DocumentResolutions |