- Company Overview for THE PUB TRADING COMPANY LIMITED (02849104)
- Filing history for THE PUB TRADING COMPANY LIMITED (02849104)
- People for THE PUB TRADING COMPANY LIMITED (02849104)
- More for THE PUB TRADING COMPANY LIMITED (02849104)
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) |
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02 Mar 1996 | 363s | Return made up to 31/01/96; no change of members | |
02 Mar 1996 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
25 Jan 1996 | 288 | New director appointed | |
29 Dec 1995 | 225(1) | Accounting reference date extended from 31/12 to 30/04 | |
20 Dec 1995 | 287 | Registered office changed on 20/12/95 from: 72 london wall london EC2M 5NH | |
05 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
21 Feb 1995 | 363s |
Return made up to 31/01/95; no change of members
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|
Request DocumentReturn made up to 31/01/95; no change of members |
21 Feb 1995 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
21 Feb 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
11 May 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
11 May 1994 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
11 May 1994 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
29 Mar 1994 | 363s |
Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members |
29 Mar 1994 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
29 Mar 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Jan 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Dec 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Nov 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 Nov 1993 | 88(2)R |
Ad 29/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/10/93--------- £ si 98@1=98 £ ic 2/100 |
22 Nov 1993 | MA | Memorandum and Articles of Association | |
22 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1993 | RESOLUTIONS |
Resolutions
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15 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |