MENZIES DISTRIBUTION SERVICES LIMITED
Company number 02005619
- Company Overview for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
- Filing history for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
- People for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
- Charges for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
- More for MENZIES DISTRIBUTION SERVICES LIMITED (02005619)
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 Mar 1999 | OC138 | Reduction of iss capital and minute (oc) £ ic 8000000/ 4288000 | |
23 Mar 1999 | RESOLUTIONS |
Resolutions
|
|
02 Dec 1998 | AUD | Auditor's resignation | |
22 Oct 1998 | 288a | New director appointed | |
02 Oct 1998 | AA | Full group accounts made up to 31 December 1997 | |
18 Aug 1998 | 288b | Director resigned | |
26 May 1998 | 363s |
Return made up to 04/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 04/05/98; full list of members |
18 Feb 1998 | 288b | Director resigned | |
11 Feb 1998 | 288b | Director resigned | |
19 Jan 1998 | 88(2)R | Ad 02/01/98--------- £ si 2000000@1=2000000 £ ic 6000000/8000000 | |
19 Jan 1998 | RESOLUTIONS |
Resolutions
|
|
19 Jan 1998 | RESOLUTIONS |
Resolutions
|
|
19 Jan 1998 | 123 | £ nc 6000000/8000000 19/12/97 | |
29 Oct 1997 | AA | Full group accounts made up to 31 December 1996 | |
12 Sep 1997 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
04 Jul 1997 | 288a | New director appointed | |
04 Jun 1997 | 363s | Return made up to 04/05/97; no change of members | |
14 May 1997 | AA | Full group accounts made up to 31 December 1995 | |
19 Jan 1997 | 288a | New director appointed | |
19 Jan 1997 | 288a | New director appointed | |
21 Dec 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Dec 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Dec 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Dec 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
21 Dec 1996 | 403a | Declaration of satisfaction of mortgage/charge |