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PISANI (HOLDINGS) LIMITED

Company number 02514800

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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)
28 Jul 1992 363(287) Registered office changed on 28/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/07/92
06 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
07 May 1992 287 Registered office changed on 07/05/92 from: 17 grosvenor street london wix 9FD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/05/92 from: 17 grosvenor street london wix 9FD
07 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1992 287 Registered office changed on 22/01/92 from: 78 hatton garden london EC1N 8JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/01/92 from: 78 hatton garden london EC1N 8JA
16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1991 363a Return made up to 24/05/91; full list of members
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1990 287 Registered office changed on 03/09/90 from: 373 cambridge heath road london E2 9RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/09/90 from: 373 cambridge heath road london E2 9RA
03 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1990 88(2)R Ad 03/08/90--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/08/90--------- £ si 98@1=98 £ ic 2/100
14 Aug 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Jun 1990 NEWINC Incorporation