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CIAO RESTAURANTS LIMITED

Company number 01893556

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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)
31 Jan 1996 AA Full accounts made up to 2 April 1995
30 Jan 1996 363x Return made up to 31/12/95; full list of members
29 Jan 1996 MA Memorandum and Articles of Association
29 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1995 403a Declaration of satisfaction of mortgage/charge
15 Sep 1995 288 New secretary appointed
15 Sep 1995 288 New director appointed
15 Sep 1995 288 New director appointed
15 Sep 1995 288 New director appointed
15 Sep 1995 288 Director resigned
09 Jan 1995 363x Return made up to 31/12/94; 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.
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05 Jan 1995 AA Full accounts made up to 3 April 1994
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09 Dec 1994 287 Registered office changed on 09/12/94 from: friary court 65 crutched friars london EC3N 2NP
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Request DocumentRegistered office changed on 09/12/94 from: friary court 65 crutched friars london EC3N 2NP
19 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 363s Return made up to 31/12/93; change of members
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Request DocumentReturn made up to 31/12/93; change of members
19 Nov 1993 AA Full accounts made up to 4 April 1993
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Request DocumentFull accounts made up to 4 April 1993
17 Jan 1993 AA Full accounts made up to 5 April 1992
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10 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
28 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
19 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 May 1991 88(2)R Ad 02/01/91--------- £ si 27500@1=27500 £ ic 272500/300000
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Request DocumentAd 02/01/91--------- £ si 27500@1=27500 £ ic 272500/300000
07 Mar 1991 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
19 Nov 1990 AA Full accounts made up to 1 April 1990
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Request DocumentFull accounts made up to 1 April 1990