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PUNCH TAVERNS (MH) LIMITED

Company number 01676516

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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)
14 Aug 2001	363a	Return made up to 13/07/01; full list of members	View PDF Return made up to 13/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
21 May 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	123	Nc inc already adjusted 28/06/00	View PDF Nc inc already adjusted 28/06/00 - link opens in a new window - 1 page (1 page)
22 Aug 2000	363a	Return made up to 13/07/00; full list of members	View PDF Return made up to 13/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
24 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 39 pages (39 pages)
29 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Jun 2000	AA	Accounts for a dormant company made up to 21 August 1999	View PDF Accounts for a dormant company made up to 21 August 1999 - link opens in a new window - 5 pages (5 pages)
05 Jun 2000	CERTNM	Company name changed boston diner LIMITED(the)\certificate issued on 05/06/00	View PDF Company name changed boston diner LIMITED(the)\certificate issued on 05/06/00 - link opens in a new window - 2 pages (2 pages)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Aug 1999	363a	Return made up to 13/07/99; full list of members	View PDF Return made up to 13/07/99; full list of members - link opens in a new window - 7 pages (7 pages)

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