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PUNCH TAVERNS (REDWOOD MIDCO) LIMITED

Company number 05622591

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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 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 288c Director's particulars changed
27 Mar 2006 288c Director's particulars changed
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288b Director resigned
15 Dec 2005 MEM/ARTS Memorandum and Articles of Association
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New secretary appointed
15 Dec 2005 288b Director resigned
15 Dec 2005 287 Registered office changed on 15/12/05 from: 10 upper bank street london E14 5JJ
15 Dec 2005 225 Accounting reference date shortened from 30/11/06 to 24/08/06
30 Nov 2005 CERTNM Company name changed irisflame LIMITED\certificate issued on 30/11/05
15 Nov 2005 NEWINC Incorporation