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PUNCH HOLDINGS (UK) LIMITED

Company number SC122838

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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)
12 Mar 1997 363s Return made up to 09/02/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/97; full list of members
30 Oct 1996 AA Accounts made up to 31 December 1995
22 Mar 1996 AA Accounts made up to 31 December 1994
02 Feb 1996 363s Return made up to 09/02/96; no change of members
13 Feb 1995 363s Return made up to 09/02/95; no change of members
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Request DocumentReturn made up to 09/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
02 Mar 1994 363s Return made up to 09/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/94; full list of members
28 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
10 Mar 1993 363s Return made up to 09/02/93; no change of members
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Request DocumentReturn made up to 09/02/93; no change of members
06 Jul 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
06 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1992 363s Return made up to 09/02/92; full list of members
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Request DocumentReturn made up to 09/02/92; full list of members
17 Sep 1991 88(3) Particulars of contract relating to shares
17 Sep 1991 88(2)O Ad 20/08/91--------- £ si 19020@1
09 Sep 1991 123 Nc inc already adjusted 20/08/91
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Request DocumentNc inc already adjusted 20/08/91
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1991 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Sep 1991 88(2)P Ad 20/08/91--------- £ si 19020@1=19020 £ ic 2/19022
29 Jun 1991 363a Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members
26 Apr 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Apr 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed