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PUNCH TAVERNS (PR) LIMITED

Company number 00050484

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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)
04 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1993 288 Director resigned
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10 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1993 288 Director resigned
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06 Jan 1993 AA Full accounts made up to 7 March 1992
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Request DocumentFull accounts made up to 7 March 1992
12 Aug 1992 363x Return made up to 13/07/92; full list of members
13 May 1992 SA Statement of affairs
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13 May 1992 88(2)O Ad 16/12/91--------- £ si 1000000@1
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Request DocumentAd 16/12/91--------- £ si 1000000@1
05 Mar 1992 88(2)P Ad 16/12/91--------- £ si 1000000@1=1000000 £ ic 400000/1400000
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Request DocumentAd 16/12/91--------- £ si 1000000@1=1000000 £ ic 400000/1400000
28 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1992 122 Conve 16/12/91
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16 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jan 1992 123 £ nc 400000/2000000 16/12/91
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Request Document£ nc 400000/2000000 16/12/91
15 Jan 1992 288 New director appointed
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15 Jan 1992 288 Director resigned
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15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1992 288 Director resigned
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15 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed