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Company Name: A1 - PIZZA PLUS LIMITED

Company Type:

Limited Company

Company No:

SC168481

Company Address:

A1 - PIZZA PLUS LIMITED
77 Canal St
PERTH
PH2 8JJ


Date:

06/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on a1 - pizza plus limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a1 - pizza plus limited, please click on the link below:

A1 - PIZZA PLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action discontinued27/03/2006DISS40
Notice of discharge of Administration Order17/06/20062.19
RES13 - Other resolution04/12/2004RES13
Reduction of issued capital - written resolution28/03/1995WRES06
Exempt from appointment of auditor - special resolution29/06/1999SRES03
MA - Memorandum and Articles15/08/2003MA
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
OC - Order of Court27/06/1998OC
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Annual Return18/05/2003363x
Certificate of removal of Voluntary Liquidator28/06/20004.38
363b - Annual Return20/07/2006363b
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Change of Name Special Resolution07/12/1996SRES15
AUDR - Auditor's report22/11/2002AUDR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Notice of constitution of liquidation committee22/02/20054.48
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
BUSADDCH - Business address changed29/03/2002BUSADDCH
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Return of final meeting in members' voluntary winding-up24/04/20034.71
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
386 - Notice of passing of resolution removing an auditor31/10/2001386
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
MA - Memorandum and Articles15/11/2004MA
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
BS - Balance sheet16/02/2002BS
Release of Official Receiver23/03/1996L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
2.7 - Administration Order10/09/20022.7
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Notice of leave granted in relation to a disqualification order29/03/1997DO3
363a - Annual Return12/07/1994363a
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
L64.01HC - Early dissolution request21/11/2004L64.01HC
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
MA - Memorandum and Articles26/11/2003MA
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Reduction of issued capital - special resolution02/01/2006SRES06
Notice of petition for administration order08/05/19982.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Resolution to re-register - special resolution09/03/1997SRES02
288b - Notice of resignation of directors or secretaries23/11/1998288b
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
363a - Annual Return25/09/1994363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Declaration on application for registration (Welsh language form).16/09/199412CYM
NEWINC - New Incorporation documents18/01/1995NEWINC
L64.06 - Directions to defer dissolution22/04/1994L64.06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
123 - Notice of increase in nominal capital01/12/1998123
2.6 - Notice of Administration Order15/05/20032.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
L64.04 - Directions to defer dissolution03/10/1995L64.04