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PUNCH (INN BUSINESS) LIMITED

Company number 03592484

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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)
17 Apr 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Apr 2000 MAR Re-registration of Memorandum and Articles
17 Apr 2000 53 Application for reregistration from PLC to private
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Dec 1999 88(2)R Ad 25/11/99--------- £ si 49998@1=49998 £ ic 2/50000
09 Dec 1999 363s Return made up to 03/07/99; full list of members
07 Dec 1999 CERT8 Certificate of authorisation to commence business and borrow
07 Dec 1999 117 Application to commence business
19 Aug 1999 288a New director appointed
30 Jul 1999 395 Particulars of mortgage/charge
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288b Director resigned
21 Jul 1999 288b Director resigned
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 288a New secretary appointed;new director appointed
13 Jul 1999 CERTNM Company name changed punch taverns (ib) PLC\certificate issued on 13/07/99
13 Jul 1999 288b Director resigned
13 Jul 1999 288b Secretary resigned;director resigned
13 Jul 1999 288a New secretary appointed;new director appointed
13 Jul 1999 288a New director appointed