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Company Name: TRADITIONAL PUBS LIMITED

Company Type:

Limited Company

Company No:

04971077

Company Address:

TRADITIONAL PUBS LIMITED
11 Wren House
2B High Street
Hampton Wick
KINGSTON UPON THAMES
KT1 4DP


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRADITIONAL PUBS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Application by a private company for re-registration as a public company23/05/200543(3)
Register of members23/05/1995353
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Particulars of an issue of secured debentures in a series23/01/1996397a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Cancellation of alteration to the objects of a company04/03/19996
Statement of rights attached to allotted shares27/09/1996128(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
OC425 - Order of Court (Section 425)26/02/2001OC425
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Declaration on application by a joint stock company for registration as a public company22/03/1999685
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
RES13 - Other resolution07/03/1997RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
RES13 - Other resolution26/01/2000RES13
NEWINC - New Incorporation documents11/04/2000NEWINC
RELREC - Official Receiver's release01/10/1993RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of appointment of directors or secretaries15/11/2006288a
Register of members in non-legible form27/06/1996353a
RESO4 - Increase in nominal capital14/04/2006RESO4
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Notice of ceasing to act of Receiver08/09/2005405(2)
Return of alteration in the charter23/04/2002692(1)(a)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Release of Official Receiver27/08/1998L64.07HC
Exempt from appointment of auditor11/05/2000RES03
Memorandum and Articles08/08/1997MA
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
363a - Annual Return08/06/2005363a
287 - Change in situation or address of Registered Office21/03/1994287
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Directions to defer dissolution23/12/1993L64.06HC
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice of variation of administration order23/08/19992.12(scot)
Amended Accounts23/09/2003AAMD
OC425 - Order of Court (Section 425)13/05/1993OC425
Statement of Administrator's proposals28/07/19962.21
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Liquidator's statement of receipts and payments26/06/20064.68
123 - Notice of increase in nominal capital09/03/2006123
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3