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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)
28 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1988 AA Accounts for a small company made up to 31 October 1987
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Request DocumentAccounts for a small company made up to 31 October 1987
13 Sep 1988 353 Location of register of members
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Request DocumentLocation of register of members
13 Sep 1988 287 Registered office changed on 13/09/88 from: 25 beaumont street oxford OX1 2NP
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Request DocumentRegistered office changed on 13/09/88 from: 25 beaumont street oxford OX1 2NP
09 Aug 1988 363 Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members
05 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1988 PUC 3 Wd 28/03/88 ad 12/02/88--------- £ si 699@1=699 £ ic 607/1306
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Request DocumentWd 28/03/88 ad 12/02/88--------- £ si 699@1=699 £ ic 607/1306
06 May 1988 PUC 3 Wd 28/03/88 ad 11/02/88--------- £ si 6@1=6 £ ic 601/607
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Request DocumentWd 28/03/88 ad 11/02/88--------- £ si 6@1=6 £ ic 601/607
06 May 1988 PUC 2 Wd 28/03/88 ad 12/02/88--------- premium £ si 1@1=1 £ ic 600/601
06 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
21 Dec 1987 PUC 2 Wd 01/12/87 ad 06/11/87--------- £ si 598@1=598 £ ic 2/600
21 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1987 PUC 5 Wd 10/11/87 pd 23/09/87--------- £ si 2@1
26 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1987 288 Director resigned
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Request DocumentDirector resigned