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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)
15 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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 1993
20 Oct 1993 88(2)R Ad 07/07/93--------- £ si 39635@.5=19817 £ ic 371259/391076
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 07/07/93--------- £ si 39635@.5=19817 £ ic 371259/391076
20 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Oct 1993 123 £ nc 1000000/1050000 26/04/93
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Request Document£ nc 1000000/1050000 26/04/93
27 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jan 1993 363s Return made up to 06/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 06/12/92; full list of members
07 Dec 1992 AA Accounts for a small company made up to 31 March 1992
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 1992
07 Dec 1992 88(2)R Ad 20/11/92--------- £ si 6259@1=6259 £ ic 365000/371259
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 20/11/92--------- £ si 6259@1=6259 £ ic 365000/371259
27 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1991 363b Return made up to 06/12/91; 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 06/12/91; full list of members
25 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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 1991
25 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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 1990
25 Jan 1991 363a Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
10 Apr 1990 AA Accounts for a small company made up to 31 March 1989
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 1989
10 Apr 1990 363 Return made up to 06/12/89; 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 06/12/89; full list of members
31 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1989 88(2)R Wd 24/07/89 ad 06/03/89--------- £ si 10142@1=10142 £ ic 354858/365000
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Request DocumentWd 24/07/89 ad 06/03/89--------- £ si 10142@1=10142 £ ic 354858/365000
27 Jul 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
24 Apr 1989 88(2) Wd 11/04/89 ad 28/02/89--------- £ si 48858@1=48858 £ ic 306000/354858
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Request DocumentWd 11/04/89 ad 28/02/89--------- £ si 48858@1=48858 £ ic 306000/354858
07 Feb 1989 363 Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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