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PRIMA PASTA LIMITED

Company number 00909029

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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)
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
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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