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POPLARS HOTEL CO. LIMITED(THE)

Company number 01977916

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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)
23 Dec 1996 88(2)R Ad 11/10/96--------- £ si 760000@.05=38000 £ ic 584340/622340
23 Dec 1996 123 £ nc 1575000/1675000 11/10/96
06 Sep 1996 88(2)R Ad 16/06/96--------- £ si 400000@.1=40000 £ ic 544340/584340
06 Sep 1996 288 Director resigned
12 Jul 1996 123 Nc inc already adjusted 28/03/96
12 Jul 1996 88(2)R Ad 28/03/96--------- premium £ si 382643@.1=38264 £ ic 506076/544340
12 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1996 88(2)R Ad 09/01/96--------- £ si 200000@.2=40000 £ ic 466076/506076
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/96--------- £ si 200000@.2=40000 £ ic 466076/506076
06 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1996 123 £ nc 1375000/1475000 09/01/96
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New director appointed
10 Jan 1996 363s Return made up to 06/12/95; full list of members
13 Nov 1995 88(2)R Ad 05/10/95--------- £ si 109300@1=109300 £ ic 411426/520726
13 Nov 1995 88(2)R Ad 05/10/95--------- £ si 81400@.25=20350 £ ic 391076/411426
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Nov 1995 123 £ nc 1050000/1375000 05/10/95
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1995 288 New director appointed
06 Mar 1995 363s Return made up to 06/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/94; no change of members
11 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1993 363s Return made up to 06/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/12/93; full list of members
15 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned