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PASTA PRODUCTIONS LIMITED

Company number 02566008

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Aug 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
22 Jun 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
01 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1992 AA Full accounts made up to 1 August 1991
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Request DocumentFull accounts made up to 1 August 1991
26 Mar 1992 363a Return made up to 06/12/91; full list of members
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Request DocumentReturn made up to 06/12/91; full list of members
21 Aug 1991 224 Accounting reference date notified as 01/08
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Request DocumentAccounting reference date notified as 01/08
08 May 1991 288 New director appointed
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24 Apr 1991 287 Registered office changed on 24/04/91 from: D139 -D140 new lovent garden market london SW8 5LL.
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Request DocumentRegistered office changed on 24/04/91 from: D139 -D140 new lovent garden market london SW8 5LL.
24 Apr 1991 88(2)R Ad 03/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/04/91--------- £ si 98@1=98 £ ic 2/100
25 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Mar 1991 CERTNM Company name changed crestjoint LIMITED\certificate issued on 14/03/91
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Request DocumentCompany name changed crestjoint LIMITED\certificate issued on 14/03/91
13 Mar 1991 287 Registered office changed on 13/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/03/91 from: 2 baches street london N1 6UB
10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1990 NEWINC Incorporation
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