PIZZAEXPRESS (SOHO) LIMITED

Company number 00646528

Date	Type	Description	View / Download
05 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Dec 1994	AA	Full accounts made up to 30 June 1994	(10 pages)
24 May 1994	287	Registered office changed on 24/05/94 from: 29 wardour street london W1V 3HB	(1 page)
09 May 1994	363s	Return made up to 17/04/94; no change of members 363(288) ‐ Director's particulars changed	(11 pages)
19 Apr 1994	AA	Accounts made up to 30 June 1993	(19 pages)
13 Apr 1994	288	Director's particulars changed	(2 pages)
30 Dec 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1993	403a	Declaration of satisfaction of mortgage/charge	(11 pages)
16 Dec 1993	403a	Declaration of satisfaction of mortgage/charge	(12 pages)
16 Dec 1993	403a	Declaration of satisfaction of mortgage/charge	(11 pages)
16 Dec 1993	403a	Declaration of satisfaction of mortgage/charge	(11 pages)
16 Dec 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	363b	Return made up to 17/04/93; full list of members	(10 pages)
27 Jun 1993	AUD	Auditor's resignation	(1 page)
12 Mar 1993	288	Secretary resigned	(2 pages)
04 Mar 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(7 pages)
04 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
04 Mar 1993	288	New director appointed	(17 pages)