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PUNCH TAVERNS (PMMH) LIMITED

Company number 02703858

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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)
15 Dec 1998 88(2)R Ad 04/11/98--------- £ si 10100@1=10100 £ ic 100/10200
15 Dec 1998 122 Conve recon 04/11/98
15 Dec 1998 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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
15 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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15 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Dec 1998 123 £ nc 1000/20050 04/11/98
15 Dec 1998 288b Director resigned
07 Apr 1998 363s Return made up to 06/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/98; no change of members
31 Mar 1998 AA Accounts for a small company made up to 31 May 1997
21 May 1997 363s Return made up to 06/04/97; full list of members
17 Mar 1997 AA Accounts for a small company made up to 31 May 1996
04 Dec 1996 403a Declaration of satisfaction of mortgage/charge
04 Dec 1996 403a Declaration of satisfaction of mortgage/charge
23 Oct 1996 395 Particulars of mortgage/charge
11 Oct 1996 395 Particulars of mortgage/charge
23 Sep 1996 288 New director appointed
06 Sep 1996 403a Declaration of satisfaction of mortgage/charge
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Apr 1996 363s Return made up to 06/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 1996 AA Accounts for a small company made up to 31 May 1995
20 Apr 1995 363s Return made up to 06/04/95; no change of members
  • 363(287) ‐ Registered office changed on 20/04/95
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(353) ‐ Location of register of members address changed
17 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a small company made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1994