- Company Overview for PISANI (HOLDINGS) LIMITED (02514800)
- Filing history for PISANI (HOLDINGS) LIMITED (02514800)
- People for PISANI (HOLDINGS) LIMITED (02514800)
- Charges for PISANI (HOLDINGS) LIMITED (02514800)
- More for PISANI (HOLDINGS) LIMITED (02514800)
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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28 Jul 1992 | 363(287) |
Registered office changed on 28/07/92
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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
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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
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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
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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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Sep 1990 | RESOLUTIONS |
Resolutions
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14 Aug 1990 | 88(2)R |
Ad 03/08/90--------- £ si 98@1=98 £ ic 2/100
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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 |