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NEWTEX PIZZA LIMITED

Company number 06683924

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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 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AD01	Registered office address changed from Suite 1 & 2 Avondale Business Centre Fleet Road Fleet Hampshire GU51 3PJ United Kingdom on 5 September 2011	View PDF Registered office address changed from Suite 1 & 2 Avondale Business Centre Fleet Road Fleet Hampshire GU51 3PJ United Kingdom on 5 September 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 18 July 2011	View PDF Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 18 July 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	TM02	Termination of appointment of Ashok Madlani as a secretary	View PDF Termination of appointment of Ashok Madlani as a secretary - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	123	Nc inc already adjusted 10/11/08	View PDF Nc inc already adjusted 10/11/08 - link opens in a new window - 1 page (1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
29 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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