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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)
29 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1990 363a Return made up to 15/08/90; full list of members
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08 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
12 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1990 395 Particulars of mortgage/charge
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31 Jan 1990 88(2)O Ad 11/01/90--------- £ si 783563@1
31 Jan 1990 SA Statement of affairs
23 Jan 1990 88(2)P Ad 11/01/90--------- £ si 783563@1=783563 £ ic 501306/1284869
19 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jan 1990 288 New director appointed
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10 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1989 363 Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members
02 Oct 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
22 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1989 88(3) Particulars of contract relating to shares
10 May 1989 403a Declaration of satisfaction of mortgage/charge
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02 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Apr 1989 PUC 3 Wd 07/04/89 ad 17/01/89--------- £ si 500000@1=500000 £ ic 1306/501306
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Request DocumentWd 07/04/89 ad 17/01/89--------- £ si 500000@1=500000 £ ic 1306/501306
20 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares