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PUNCH TAVERNS (IB) LIMITED

Company number 01899248

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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)
22 Dec 1992 288 New director appointed
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22 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1992 288 New director appointed
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22 Dec 1992 288 Director resigned;new director appointed
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22 Dec 1992 123 £ nc 1129331/5790000 03/12/92
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14 Dec 1992 395 Particulars of mortgage/charge
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11 Dec 1992 395 Particulars of mortgage/charge
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26 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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17 Nov 1992 287 Registered office changed on 17/11/92 from: the stonehenge brewery tisbury wiltshire SP3 6NH
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Request DocumentRegistered office changed on 17/11/92 from: the stonehenge brewery tisbury wiltshire SP3 6NH
08 Nov 1992 AA Full group accounts made up to 30 November 1991
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22 Sep 1992 395 Particulars of mortgage/charge
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15 Jul 1992 288 Secretary resigned;new secretary appointed
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15 Jul 1992 288 Secretary resigned;new secretary appointed
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15 Jul 1992 363b Return made up to 13/05/92; full list of members
21 Mar 1992 395 Particulars of mortgage/charge
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16 Mar 1992 288 Director resigned;new director appointed
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14 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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14 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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14 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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29 Nov 1991 395 Particulars of mortgage/charge
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29 Nov 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Nov 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge