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SPAGHETTI HOUSE(DUKE STREET) LIMITED

Company number 00794113

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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)
11 Aug 1999 288b Director resigned
11 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Aug 1999 363s Return made up to 23/04/99; full list of members
19 Jul 1999 287 Registered office changed on 19/07/99 from: 39 charlotte street london W1P 1HA
28 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
24 May 1998 363s Return made up to 23/04/98; no change of members
02 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
06 May 1997 363s Return made up to 23/04/97; no change of members
  • 363(287) ‐ Registered office changed on 06/05/97
30 Jan 1997 AA Accounts for a dormant company made up to 30 March 1996
17 Jun 1996 363s Return made up to 23/04/96; full list of members
29 Jun 1995 363s Return made up to 23/04/95; no change of members
21 Apr 1995 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.
Request DocumentResolutions
21 Apr 1995 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.
Request DocumentResolutions
21 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1995 AA Accounts for a dormant company made up to 30 November 1994
21 Apr 1995 AA Accounts for a dormant company made up to 31 March 1995
28 Mar 1995 225(1) Accounting reference date shortened from 30/11 to 31/03
16 Sep 1994 AA Accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 November 1993
16 Aug 1994 363s Return made up to 23/04/94; no change 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 23/04/94; no change of members
16 Jul 1993 AA Accounts made up to 28 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 28 November 1992
12 May 1993 363s Return made up to 23/04/93; 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 23/04/93; full list of members
24 Jul 1992 AA Accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 November 1991
29 Jun 1992 363s Return made up to 23/04/92; no change 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 23/04/92; no change of members
04 Sep 1991 395 Particulars 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 DocumentParticulars of mortgage/charge