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PIZZATECA HOLDINGS LIMITED

Company number 02571627

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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)
15 Jan 1999	363a	Return made up to 04/01/99; full list of members	View PDF Return made up to 04/01/99; full list of members - link opens in a new window - 7 pages (7 pages)
05 May 1998	CERTNM	Company name changed brackenbury restaurants LIMITED\certificate issued on 06/05/98	View PDF Company name changed brackenbury restaurants LIMITED\certificate issued on 06/05/98 - link opens in a new window - 2 pages (2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Mar 1998	363a	Return made up to 04/01/98; full list of members	View PDF Return made up to 04/01/98; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 17 pages (17 pages)
04 Feb 1997	363a	Return made up to 04/01/97; full list of members	View PDF Return made up to 04/01/97; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 15 pages (15 pages)
23 May 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 15 pages (15 pages)
19 Feb 1996	363x	Return made up to 04/01/96; full list of members	View PDF Return made up to 04/01/96; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
13 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1994
19 Jan 1995	363x	Return made up to 04/01/95; 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.	Request DocumentReturn made up to 04/01/95; full list of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 44 pages (44 pages)
18 Aug 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Aug 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Feb 1994	363x	Return made up to 04/01/94; 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.	Request DocumentReturn made up to 04/01/94; full list of members
31 Jan 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1993
04 Aug 1993	128(1)	Statement of rights attached to allotted shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of rights attached to allotted shares
04 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window
04 Aug 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
04 Aug 1993	122	S-div 21/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div 21/07/93
04 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
26 Jan 1993	363x	Return made up to 04/01/93; 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.	Request DocumentReturn made up to 04/01/93; full list of members

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