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MITRE TAVERNS LIMITED

Company number 02903519

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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)
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
08 Sep 1999 395 Particulars of mortgage/charge
16 May 1999 363s Return made up to 01/03/99; full list of members
22 Apr 1999 288b Director resigned
18 Mar 1999 395 Particulars of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
30 Oct 1998 395 Particulars of mortgage/charge
17 Jun 1998 363s Return made up to 01/03/98; full list of members
16 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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 Apr 1998 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
16 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1998 88(2)R Ad 28/11/97--------- £ si 30000@1=30000 £ ic 20000/50000
02 Apr 1998 123 £ nc 20000/100000 28/11/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 20000/100000 28/11/97
14 Jan 1998 AA Accounts for a small company made up to 31 March 1997
25 Nov 1997 395 Particulars of mortgage/charge
16 Jul 1997 395 Particulars of mortgage/charge
09 May 1997 395 Particulars of mortgage/charge
30 Apr 1997 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
30 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1997 363s Return made up to 01/03/97; change of members
11 Dec 1996 AA Accounts for a small company made up to 31 March 1996
04 Oct 1996 395 Particulars of mortgage/charge