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TRIPLE 'A' PIZZA (NORWICH) LIMITED

Company number 02229011

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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)
24 Dec 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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