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MENZIES DISTRIBUTION SERVICES LIMITED

Company number 02005619

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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)
18 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1994 288 New director appointed
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10 Sep 1993 288 Director resigned
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07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Jul 1993 363s Return made up to 29/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/05/93; no change of members
28 Jul 1992 363b Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members
16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 395 Particulars of mortgage/charge
18 May 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 May 1992 287 Registered office changed on 05/05/92 from: 401 norwich house water street liverpool L2 8UW
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Request DocumentRegistered office changed on 05/05/92 from: 401 norwich house water street liverpool L2 8UW
10 Apr 1992 88(2)R Ad 27/03/92--------- £ si 2000000@1=2000000 £ ic 4000000/6000000
10 Apr 1992 123 Nc inc already adjusted 27/03/92
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1991 363b Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
07 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Sep 1990 363 Return made up to 18/06/90; full list of members
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Request DocumentReturn made up to 18/06/90; full list of members
04 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed