- Company Overview for PIZZA PIZZA U.K. LIMITED (02542924)
- Filing history for PIZZA PIZZA U.K. LIMITED (02542924)
- People for PIZZA PIZZA U.K. LIMITED (02542924)
- More for PIZZA PIZZA U.K. LIMITED (02542924)
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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07 Nov 1995 | 363s |
Return made up to 25/09/95; no change of members
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Request DocumentReturn made up to 25/09/95; no change of members |
24 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
31 Oct 1994 | 363s |
Return made up to 25/09/94; full list of members
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Request DocumentReturn made up to 25/09/94; full list of members |
15 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Jun 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
28 Feb 1994 | 287 |
Registered office changed on 28/02/94 from: 3RD floor arlbee house greyfriars road cardiff CF1 3AE
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Request DocumentRegistered office changed on 28/02/94 from: 3RD floor arlbee house greyfriars road cardiff CF1 3AE |
08 Oct 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
08 Oct 1993 | 363s |
Return made up to 25/09/93; no change of members
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Request DocumentReturn made up to 25/09/93; no change of members |
18 Jan 1993 | 363a |
Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members |
16 Jul 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
15 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1991 | 363b | Return made up to 25/09/91; full list of members | |
04 Nov 1991 | AA |
Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
17 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
27 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Nov 1990 | 287 |
Registered office changed on 09/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/11/90 from: 2 baches street london N1 6UB |
25 Oct 1990 | CERTNM |
Company name changed edgeopen LIMITED\certificate issued on 26/10/90
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Request DocumentCompany name changed edgeopen LIMITED\certificate issued on 26/10/90 |
23 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Sep 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |