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PIZZOLO HOLDING LIMITED

Company number 03576927

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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)
05 Sep 2000 AA Accounts for a small company made up to 30 September 1999
11 Jul 2000 363s Return made up to 05/06/00; full list of members
11 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1999 288c Director's particulars changed
07 Jul 1999 363s Return made up to 05/06/99; full list of members
07 Jul 1999 363(288) Director's particulars changed
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's particulars changed
25 Jul 1998 288a New director appointed
25 Jul 1998 288a New director appointed
23 Jul 1998 MA Memorandum and Articles of Association
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1998 88(2)R Ad 25/06/98--------- £ si 4000@1=4000 £ ic 1000/5000
16 Jun 1998 88(2)R Ad 05/06/98--------- £ si 998@1=998 £ ic 2/1000
16 Jun 1998 225 Accounting reference date extended from 30/06/99 to 30/09/99
09 Jun 1998 288b Director resigned
09 Jun 1998 288b Secretary resigned
09 Jun 1998 288a New secretary appointed;new director appointed
09 Jun 1998 288a New director appointed
09 Jun 1998 288a New director appointed
05 Jun 1998 NEWINC Incorporation