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PONTI'S CAFFE-DELI LIMITED

Company number 01497453

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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)
08 Apr 1994 88(2) Ad 25/03/94--------- £ si 9000@1=9000 £ ic 2/9002
08 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Nov 1993 CERTNM Company name changed mega bites LIMITED\certificate issued on 17/11/93
03 Jun 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
18 Jan 1993 363s Return made up to 10/01/93; full list of members
  • 363(287) ‐ Registered office changed on 18/01/93
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Request DocumentReturn made up to 10/01/93; full list of members
10 Nov 1992 AA Accounts for a dormant company made up to 31 January 1992
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Request DocumentAccounts for a dormant company made up to 31 January 1992
07 Feb 1992 363b Return made up to 10/01/92; no change of members
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Request DocumentReturn made up to 10/01/92; no change of members
23 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1991 363a Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
12 Aug 1991 AA Accounts for a dormant company made up to 27 January 1991
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Request DocumentAccounts for a dormant company made up to 27 January 1991
07 Jan 1991 AA Accounts for a dormant company made up to 27 January 1990
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Request DocumentAccounts for a dormant company made up to 27 January 1990
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Dec 1990 363 Return made up to 07/12/90; full list of members
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02 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1990 288 New secretary appointed
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13 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1989 MEM/ARTS Memorandum and Articles of Association
11 Dec 1989 AA Full accounts made up to 28 January 1989
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Request DocumentFull accounts made up to 28 January 1989