COPTHORNE HOTEL (NEWCASTLE) LIMITED

Company number 02111218

Date	Type	Description	View / Download
20 Mar 1991	287	Registered office changed on 20/03/91 from: norfolk house 90 grey street newcastle upon tyne NE1 0AG 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
10 Feb 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Feb 1991	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
10 Feb 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Feb 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Feb 1991	123	£ nc 1000000/2600000 29/01/91 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
15 Jan 1991	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 Document
11 Jan 1991	287	Registered office changed on 11/01/91 from: 83 staines road hounslow middlesex TW3 3JB 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
29 Oct 1990	AA	Full accounts made up to 31 December 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 Document
29 Oct 1990	363a	Return made up to 31/12/89; no change of members	(4 pages)
28 Feb 1990	363	Return made up to 31/12/87; 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 Document
09 Feb 1990	288	Director resigned;new director appointed 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
03 Jan 1990	288	Director resigned;new director appointed 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
03 Jan 1990	288	Director resigned;new director appointed 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
03 Jan 1990	288	Director resigned;new director appointed 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
13 Dec 1989	395	Particulars of mortgage/charge 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
13 Dec 1989	395	Particulars of mortgage/charge 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
17 Nov 1989	287	Registered office changed on 17/11/89 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG 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
17 Nov 1989	225(2)	Accounting reference date shortened from 31/03 to 31/12 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
05 Sep 1989	88(2)R	Wd 01/09/89 ad 27/04/89--------- premium £ si 312500@.5=156250 £ ic 843750/1000000 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
05 Sep 1989	88(2)R	Wd 01/09/89 ad 27/04/89--------- premium £ si 1437500@.5=718750 £ ic 125000/843750 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
24 Jul 1989	363	Return made up to 16/09/88; full list of members	(4 pages)
27 Jun 1989	AA	Full accounts made up to 31 December 1988 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
27 Jun 1989	AA	Full accounts made up to 31 December 1987 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
26 Jun 1989	MEM/ARTS	Memorandum and Articles of Association 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