- Company Overview for TRIPLE 'A' PIZZA (NORWICH) LIMITED (02229011)
- Filing history for TRIPLE 'A' PIZZA (NORWICH) LIMITED (02229011)
- People for TRIPLE 'A' PIZZA (NORWICH) LIMITED (02229011)
- Charges for TRIPLE 'A' PIZZA (NORWICH) LIMITED (02229011)
- More for TRIPLE 'A' PIZZA (NORWICH) LIMITED (02229011)
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) |
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24 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
05 Apr 1990 | AA |
Accounts for a dormant company made up to 11 September 1988
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Request DocumentAccounts for a dormant company made up to 11 September 1988 |
21 Jan 1990 | 225(2) |
Accounting reference date extended from 11/09 to 31/12
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Request DocumentAccounting reference date extended from 11/09 to 31/12 |
25 Oct 1989 | 363 |
Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members |
13 Jun 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Nov 1988 | AA |
Full accounts made up to 10 March 1988
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|
Request DocumentFull accounts made up to 10 March 1988 |
23 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Oct 1988 | PUC 2 | Wd 18/10/88 ad 21/09/88--------- £ si 98@1=98 £ ic 2/100 | |
21 Sep 1988 | 224 |
Accounting reference date notified as 11/09
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Request DocumentAccounting reference date notified as 11/09 |
22 Jun 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jun 1988 | 287 |
Registered office changed on 22/06/88 from: ryeland farm wilde street beck row, bury st. Edmunds suffolk
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Request DocumentRegistered office changed on 22/06/88 from: ryeland farm wilde street beck row, bury st. Edmunds suffolk |
06 May 1988 | MEM/ARTS | Memorandum and Articles of Association | |
22 Apr 1988 | 287 |
Registered office changed on 22/04/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 22/04/88 from: 2 baches st london N1 6UB |
22 Apr 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Apr 1988 | CERTNM |
Company name changed basesonic LIMITED\certificate issued on 13/04/88
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Request DocumentCompany name changed basesonic LIMITED\certificate issued on 13/04/88 |
12 Apr 1988 | CERTNM | Company name changed\certificate issued on 12/04/88 | |
10 Mar 1988 | NEWINC | Incorporation |