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Company Name: VA PENSIERO DITALIA LIMITED

Company Type:

Limited Company

Company No:

04451745

Company Address:

VA PENSIERO DITALIA LIMITED
643 Watford Way
Apex Corner
LONDON
NW7 3JR


Date:

01/12/2009

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

Email Address:
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VA PENSIERO DITALIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Disapplication of pre-emption rights06/02/2006RES11
COCOMP - Order to wind up11/08/1999COCOMP
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
RES02 - esolution to re-register23/05/1995RES02
Statement of name24/10/2000EEIG6
AUD - Auditor's letter of resignation14/10/1996AUD
Notice of administration order24/02/19982.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
WRES13 - Other resolution - written resolution17/08/1998WRES13
Balance sheet05/01/2004BS
Memorandum and Articles - used in re-registration12/11/2002MAR
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Prospectus25/05/1994PROSP
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
PROSP - Prospectus07/09/1997PROSP
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Allotment of securities - extraordinary resolution11/10/1993ERES10
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Mortgage Register14/06/1994ZMORT REG
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
RES13 - Other resolution01/08/1998RES13
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
RESO4 - Increase in nominal capital24/10/1998RESO4
AA - Annual Accounts04/05/2001AA
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Re-registration of a company from unlimited to PLC02/07/1997CERT6
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
318 - Location of directors' service con09/04/1993318
2.23 - Notice of result of meeting of creditors30/03/20012.23
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Directions to defer dissolution13/11/1993L64.06HC
Directions to defer dissolution17/09/1998L64.06
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
SRES13 - Other resolution - special resolution20/01/1997SRES13
694(4)(a) - Statement of name02/05/1996694(4)(a)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
RES12 - Vary share rights/names11/12/1993RES12
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
4.20 - Statement of company's affairs20/01/20024.20
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX