PIZZATECA HOLDINGS LIMITED

Company number 02571627

Date	Type	Description	View / Download
22 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
16 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
16 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	288b	Director resigned	(1 page)
16 Dec 2002	288a	New secretary appointed;new director appointed	(1 page)
16 Dec 2002	288a	New director appointed	(1 page)
13 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2002	363s	Return made up to 04/01/02; full list of members	(9 pages)
25 Mar 2002	363(287)	Registered office changed on 25/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
09 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
03 Jan 2001	363s	Return made up to 04/01/01; full list of members	(9 pages)
22 Feb 2000	363s	Return made up to 04/01/00; full list of members	(9 pages)
22 Feb 2000	363(287)	Registered office changed on 22/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
25 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1999	AA	Full accounts made up to 30 June 1998	(14 pages)

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