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MARKET TOWN TAVERNS LIMITED

Company number 03609525

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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)
29 Jan 1999 88(2)R Ad 25/01/99--------- £ si 4000@1=4000 £ ic 62200/66200
29 Jan 1999 88(2)R Ad 25/01/99--------- £ si 5000@1=5000 £ ic 57200/62200
29 Jan 1999 88(2)R Ad 25/01/99--------- £ si 5000@1=5000 £ ic 52200/57200
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Nov 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
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1998 88(2)R Ad 19/11/98--------- £ si 2000@1=2000 £ ic 50200/52200
24 Nov 1998 123 £ nc 1000000/1000100 19/11/98
18 Nov 1998 CERT8 Certificate of authorisation to commence business and borrow
18 Nov 1998 117 Application to commence business
18 Nov 1998 88(2)R Ad 11/11/98--------- £ si 50198@1=50198 £ ic 2/50200
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
13 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1998 288a New director appointed
05 Nov 1998 123 £ nc 100000/1000000 30/10/98
05 Nov 1998 287 Registered office changed on 05/11/98 from: kings court 12 king street leeds west yorkshire LS1 2HL
05 Nov 1998 288b Director resigned
05 Nov 1998 288b Secretary resigned;director resigned
05 Nov 1998 288a New secretary appointed;new director appointed
05 Nov 1998 288a New director appointed
05 Nov 1998 225 Accounting reference date extended from 31/08/99 to 30/09/99
30 Oct 1998 CERTNM Company name changed ypcs 73 PLC\certificate issued on 30/10/98