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MASTER TAVERNS LIMITED

Company number 02655506

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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)
19 Aug 2024 RP05 Registered office address changed to PO Box 4385, 02655506 - Companies House Default Address, Cardiff, CF14 8LH on 19 August 2024
03 Jul 1996 287 Registered office changed on 03/07/96 from: P.O. Box 810 hill house 1 little new street london EC4A 3TR
02 Apr 1996 287 Registered office changed on 02/04/96 from: po box 810 cedric house 8-9 east harding street london EC4A 3AS
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Mar 1994 287 Registered office changed on 23/03/94 from: P.O.box 810 65 crutched friars london EC3N 2NP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/94 from: P.O.box 810 65 crutched friars london EC3N 2NP
26 Jul 1993 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
26 Jul 1993 287 Registered office changed on 26/07/93 from: 146 camberwell new road london, SE5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/93 from: 146 camberwell new road london, SE5
05 Jul 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
14 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1991 CERTNM Company name changed speed 2055 LIMITED\certificate issued on 06/11/91
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Request DocumentCompany name changed speed 2055 LIMITED\certificate issued on 06/11/91
31 Oct 1991 287 Registered office changed on 31/10/91 from: classic house 174-180 old st london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/10/91 from: classic house 174-180 old st london EC1V 9BP
18 Oct 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation