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THE STATION HOTEL (NEWCASTLE) LIMITED

Company number 01958222

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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)
31 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jan 1993 123 £ nc 100/100000 11/11/92
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Request Document£ nc 100/100000 11/11/92
31 Jan 1993 288 New director appointed
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21 Nov 1992 395 Particulars of mortgage/charge
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28 Oct 1992 287 Registered office changed on 28/10/92 from: west parade hotel west parade newcastle upon tyne NE4 7LB
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Request DocumentRegistered office changed on 28/10/92 from: west parade hotel west parade newcastle upon tyne NE4 7LB
09 Oct 1992 AA Accounts for a small company made up to 30 April 1991
03 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1992 363x Return made up to 14/10/91; no change of members
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Request DocumentReturn made up to 14/10/91; no change of members
08 Nov 1991 AA Accounts for a small company made up to 30 April 1990
24 Jun 1991 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
24 Jun 1991 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
24 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
02 Jun 1991 288 Director's particulars changed
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17 May 1991 363x Return made up to 14/10/90; full list of members
21 Jun 1990 363 Return made up to 14/10/89; full list of members
26 Jan 1989 363 Return made up to 14/07/88; full list of members
24 Nov 1988 AA Accounts for a small company made up to 30 April 1987
13 Nov 1987 363 Return made up to 13/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Dec 1986 395 Particulars of mortgage/charge
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11 Sep 1986 288 New director appointed
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14 Jul 1986 MEM/ARTS Memorandum and Articles of Association
14 Jul 1986 GAZ(U) Gazettable document
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20 Jun 1986 CERTNM Company name changed swift 1122 LIMITED\certificate issued on 20/06/86
13 Nov 1985 MISC Certificate of incorporation