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DOMINO'S PIZZA UK & IRELAND LIMITED

Company number 02882515

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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)
22 Jun 1995 395 Particulars of mortgage/charge
25 May 1995 AA Full group accounts made up to 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363x Return made up to 15/12/94; 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 15/12/94; full list of members
09 May 1994 88(2)R Ad 18/04/94--------- £ si 1199000@1=1199000 £ ic 1000/1200000
09 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1994 123 £ nc 1000/2000000 15/02/94
16 Feb 1994 288 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 DocumentDirector resigned;new director appointed
16 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1994 287 Registered office changed on 16/02/94 from: 125 london wall, london, EC2Y 5AE
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Request DocumentRegistered office changed on 16/02/94 from: 125 london wall, london, EC2Y 5AE
09 Jan 1994 288 Secretary resigned;new secretary 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
09 Jan 1994 288 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 DocumentDirector resigned;new director appointed
09 Jan 1994 88(2)R Ad 15/12/93--------- £ si 998@1=998 £ ic 2/1000
09 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Dec 1993 NEWINC Incorporation