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PUNCH TAVERNS (CPM) LIMITED

Company number 02585754

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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)
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 403a Declaration of satisfaction of mortgage/charge
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1999 288a New director appointed
27 Apr 1999 363a Return made up to 24/04/99; full list of members
14 Mar 1999 288b Director resigned
11 Jan 1999 225 Accounting reference date shortened from 31/12/98 to 30/09/98
13 Oct 1998 395 Particulars of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 403a Declaration of satisfaction of mortgage/charge