COPTHORNE HOTEL (MANCHESTER) LIMITED

Company number 01855800

Date	Type	Description	View / Download
04 Jan 2001	288a	New director appointed	(3 pages)
04 Jan 2001	288a	New director appointed	(3 pages)
02 Aug 2000	AA	Accounts made up to 31 December 1999	(19 pages)
07 Apr 2000	288b	Director resigned	(1 page)
11 Feb 2000	288c	Secretary's particulars changed	(1 page)
20 Jan 2000	363s	Return made up to 14/12/99; full list of members	(7 pages)
15 Sep 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	AA	Accounts made up to 31 December 1998	(18 pages)
13 Jan 1999	363s	Return made up to 14/12/98; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
13 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1998	AA	Accounts made up to 31 December 1997	(20 pages)
18 Jun 1998	88(2)R	Ad 10/10/97--------- £ si 1713210@.5	(2 pages)
18 Jun 1998	123	Nc inc already adjusted 09/09/97	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Mar 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: virginia house cheapside king street manchester M2 4NB	(1 page)
12 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	363s	Return made up to 14/12/97; bulk list available separately	(14 pages)
29 Jan 1998	AUD	Auditor's resignation	(1 page)
12 Oct 1997	CERT15	Certificate of reduction of issued capital	(1 page)
10 Oct 1997	OC	Red share cap	(2 pages)

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