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Company Name: PAPA PICCOLINO LIMITED

Company Type:

Limited Company

Company No:

05841410

Company Address:

PAPA PICCOLINO LIMITED
334-336 Goswell Road
LONDON
EC1V 7RP


Date:

05/12/2009

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

Email Address:
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PAPA PICCOLINO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
2.7 - Administration Order24/10/19952.7
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
New Incorporation documents09/10/1993NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Notice of completion of voluntary arrangement04/07/19951.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
395 - Particulars of a mortgage or charge12/04/1993395
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Order to wind up08/12/2006COCOMP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
OC - Order of Court11/01/1998OC
Directions to defer dissolution28/11/2002L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
RES08 - Purchase own shares19/01/2006RES08
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Notice of closure of a place of business of an oversea company13/07/1997CENT8
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Decrease in nominal capital - special resolution05/07/1995SRESO5
Vary share rights/names12/10/1996RES12
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Memorandum and Articles27/05/2000MA
EEIG6 - Statement of name13/02/1999EEIG6
OCREREG - Order of Court for re-registration05/10/1994OCREREG
288b - Notice of resignation of directors or secretaries01/04/1997288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Reduction of issued capital - ordinary resolution15/01/1996ORES06
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Confirmation of dissolution28/10/2003RES09
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
3.10 - Administrative Receiver's report18/07/20053.10
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
RES09 - Confirmation of dissolution14/01/2003RES09
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
EEIG2 - Statement of name28/07/1993EEIG2
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
AUDR - Auditor's report19/06/1999AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
SA - Shares agreement24/10/1999SA
363x - Annual Return01/05/2001363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6