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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)
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
26 May 1993 363x Return made up to 16/05/93; full list of members
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10 Nov 1992 AA Accounts made up to 2 May 1992
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Request DocumentAccounts made up to 2 May 1992
05 Nov 1992 288 New secretary appointed
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05 Nov 1992 288 Secretary resigned;new director appointed
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26 May 1992 363x Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
07 Oct 1991 AA Accounts made up to 4 May 1991
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Request DocumentAccounts made up to 4 May 1991
29 Jun 1991 363x Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
13 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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.
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25 Apr 1991 AA Accounts made up to 28 April 1990
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Request DocumentAccounts made up to 28 April 1990
25 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Mar 1991 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
08 Dec 1989 CERTNM Company name changed planstir LIMITED\certificate issued on 11/12/89
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Request DocumentCompany name changed planstir LIMITED\certificate issued on 11/12/89
19 Jul 1989 287 Registered office changed on 19/07/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 19/07/89 from: 24 castle street edinburgh EH2 3HT
19 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1989 NEWINC Incorporation
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Request DocumentIncorporation