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COPTHORNE HOTEL (NEWCASTLE) LIMITED

Company number 02111218

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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)
24 Sep 1992 395 Particulars of mortgage/charge
21 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1992 88(2)R Ad 29/04/91--------- £ si 1440000@.5
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Request DocumentAd 29/04/91--------- £ si 1440000@.5
21 Aug 1992 88(2)R Ad 29/04/91--------- £ si 3200000@.5
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Request DocumentAd 29/04/91--------- £ si 3200000@.5
16 Dec 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
17 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Oct 1991 363b Return made up to 16/09/91; full list of members
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Request DocumentReturn made up to 16/09/91; full list of members
10 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 May 1991 363a Return made up to 16/09/90; full list of members
24 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1991 123 £ nc 2600000/3320000 04/04/91
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Request Document£ nc 2600000/3320000 04/04/91
19 Apr 1991 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 DocumentResolutions
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Apr 1991 123 Nc inc already adjusted 04/01/91
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Request DocumentNc inc already adjusted 04/01/91
16 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1991 288 New secretary appointed
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Request DocumentNew secretary appointed