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NORTHUMBRIAN TAVERNS

Company number 05279546

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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)
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
06 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 88(2)R Ad 24/12/04--------- £ si 99999@1=99999 £ ic 1/100000
06 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
06 Jan 2005 123 Nc inc already adjusted 24/12/04
31 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 CERTNM Company name changed sandco 874 LIMITED\certificate issued on 02/12/04
02 Dec 2004 288b Secretary resigned
02 Dec 2004 288b Director resigned
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed;new director appointed
02 Dec 2004 288b Secretary resigned
02 Dec 2004 288b Director resigned
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New secretary appointed;new director appointed
08 Nov 2004 NEWINC Incorporation