MENZIES WORLDWIDE DISTRIBUTION LIMITED: Filings - Page 3

  • Overview

    Company NameMENZIES WORLDWIDE DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC136779
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MENZIES WORLDWIDE DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to May 31, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Francis Alexander Geddes on Sep 24, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Section 175 01/06/2010
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to May 31, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Director's details changed for Michael John Ennis on Nov 10, 2009

    2 pagesCH01

    Director's details changed for John Francis Alexander Geddes on Nov 09, 2009

    2 pagesCH01

    Secretary's details changed for John Francis Alexander Geddes on Nov 09, 2009

    1 pagesCH03

    Director's details changed for Paul Bernard Dollman on Nov 06, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 29, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0