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AMERICAN PIZZA COMPANY LIMITED(THE)

Company number 02090645

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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 Sep 1999 AA Full accounts made up to 31 December 1998
07 Sep 1999 363a Return made up to 15/08/99; no change of members
25 Jun 1999 395 Particulars of mortgage/charge
31 Mar 1999 395 Particulars of mortgage/charge
08 Oct 1998 AA Full accounts made up to 31 December 1997
24 Sep 1998 363a Return made up to 15/08/98; full list of members
12 Dec 1997 403a Declaration of satisfaction of mortgage/charge
12 Nov 1997 288c Director's particulars changed
29 Oct 1997 AA Full accounts made up to 31 December 1996
08 Oct 1997 395 Particulars of mortgage/charge
23 Sep 1997 363a Return made up to 15/08/97; full list of members
23 Sep 1997 288c Director's particulars changed
11 Sep 1997 288c 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
06 Mar 1997 123 Nc inc already adjusted 23/12/96
06 Mar 1997 88(2)R Ad 23/12/96--------- £ si 432204@1=432204 £ ic 1284869/1717073
06 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1996 AA Accounts for a small company made up to 31 December 1995
29 Aug 1996 363s Return made up to 15/08/96; no change of members
20 Oct 1995 AA Full accounts made up to 31 December 1994
09 Oct 1995 288 Director resigned
13 Sep 1995 287 Registered office changed on 13/09/95 from: unit 10B telford road bicester oxfordshire OX6 0TZ
30 Aug 1995 363s Return made up to 15/08/95; no change of members
26 Jan 1995 288 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995