Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PUNCH TAVERNS LIMITED

Company number 03752645

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2002 MEM/ARTS Memorandum and Articles of Association
11 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2001 288b Director resigned
27 Sep 2001 288a New director appointed
18 Sep 2001 288b Director resigned
17 Sep 2001 288b Director resigned
22 Aug 2001 88(2)R Ad 27/07/01--------- £ si 14978944@.1=1497894 £ ic 36517671/38015565
22 Aug 2001 123 Nc inc already adjusted 18/07/01
22 Aug 2001 122 S-div conve 15/08/01
10 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sh purchase sub & redem 18/07/01
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
10 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
10 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2001 AA Group of companies' accounts made up to 19 August 2000
22 May 2001 363a Return made up to 15/04/01; full list of members
01 May 2001 288b Director resigned
27 Mar 2001 SA Statement of affairs
27 Mar 2001 88(2)R Ad 09/10/00--------- £ si 833@.01=8 £ si 833073@.1=83307 £ ic 36878882/36962197
08 Mar 2001 88(2)R Ad 18/04/00--------- £ si 450@.01=4 £ si 450000@.1=45000 £ ic 36833878/36878882
03 Nov 2000 288b Director resigned
06 Oct 2000 288c Director's particulars changed
18 Sep 2000 288a New director appointed
15 Jul 2000 395 Particulars of mortgage/charge
10 Jul 2000 225 Accounting reference date shortened from 30/09/00 to 24/08/00