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Company Name: PAPA LUIGI FRANCHISE 1990 LIMITED

Company Type:

Limited Company

Company No:

02521323

Company Address:

PAPA LUIGI FRANCHISE 1990 LIMITED
4 Halcyon Court
St Margarets Way
Stukeley Meadows Ind. Estate
HUNTINGDON
PE29 6DG


Date:

05/12/2009

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 papa luigi franchise 1990 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on papa luigi franchise 1990 limited, please click on the link below:

PAPA LUIGI FRANCHISE 1990 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Particulars of an issue of secured debentures in a series03/10/2001397a
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Notice of closure of a place of business of an oversea company01/12/1995CENT8
RES14 - Capital/bonus issue05/07/2006RES14
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
L64.07 - Release of Official Receiver10/09/1995L64.07
AA - Annual Accounts29/12/1999AA
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Prospectus14/07/2001PROSP
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
OCREREG - Order of Court for re-registration29/12/1995OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Annual Return22/09/1999363a
RES12 - Vary share rights/names08/08/1996RES12
Administrator's abstract of receipts and payments19/03/20002.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Purchase own shares31/10/2003RES08
Notice of intention to carry on business as an investment company07/10/1993266(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Notice of intention to carry on business as an investment company20/08/2002266(1)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of passing of resolution removing an auditor18/04/2005386
RES09 - Confirmation of dissolution31/01/1994RES09
2.23 - Notice of result of meeting of creditors12/03/19952.23
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Court Order for notice of wind up20/02/2001CO4.2S
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Application by an unlimited company to be re-registered as limited05/09/199951
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
6 - Cancellation of alteration to the objects of a company01/08/20036
Application by an unlimited company to be re-registered as limited29/04/199651
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Notice of ceasing to act of Receiver30/10/2003405(2)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)