- Company Overview for PRIMA PASTA LIMITED (00909029)
- Filing history for PRIMA PASTA LIMITED (00909029)
- People for PRIMA PASTA LIMITED (00909029)
- Insolvency for PRIMA PASTA LIMITED (00909029)
- More for PRIMA PASTA LIMITED (00909029)
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) |
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25 Feb 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
25 Feb 1993 | 287 |
Registered office changed on 25/02/93 from: 6 connaught place london W2 2EX
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Request DocumentRegistered office changed on 25/02/93 from: 6 connaught place london W2 2EX |
25 Feb 1993 | 225(1) |
Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09 |
25 Feb 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
25 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Feb 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
25 Feb 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Feb 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Jan 1993 | CERTNM | Company name changed rank travel LIMITED\certificate issued on 08/01/93 | |
17 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 Dec 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
03 Sep 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
14 Apr 1992 | 363x |
Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members |
06 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Sep 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
09 May 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
17 Apr 1991 | 363x |
Return made up to 21/03/91; change of members
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Request DocumentReturn made up to 21/03/91; change of members |
17 Jan 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Sep 1990 | AA |
Full group accounts made up to 31 October 1989
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Request DocumentFull group accounts made up to 31 October 1989 |
30 Apr 1990 | 363 |
Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members |
27 Dec 1989 | CERTNM | Company name changed wings LIMITED\certificate issued on 28/12/89 |