COPTHORNE HOTEL (NEWCASTLE) LIMITED

Company number 02111218

Date	Type	Description	View / Download
13 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum 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
13 Jun 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
31 May 1989	CERTNM	Company name changed close gate developments LIMITED\certificate issued on 01/06/89 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
25 May 1989	123	£ nc 125000/1000000 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
12 May 1989	395	Particulars of mortgage/charge	(7 pages)
11 May 1989	403a	Declaration of satisfaction 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
14 Mar 1989	88(3)	Particulars of contract relating to shares 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
07 Mar 1989	288	Secretary resigned;new secretary appointed;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
06 Mar 1989	PUC 3	Wd 24/02/89 ad 09/06/88--------- premium £ si 249996@.5=124998 £ ic 2/125000 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
06 Mar 1989	123	Nc inc already adjusted 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
06 Mar 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Mar 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
06 Mar 1989	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
04 Dec 1988	288	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
27 Oct 1988	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
16 Aug 1988	PUC 5	Wd 06/07/88 pd 01/07/87--------- £ si 2@1 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
19 Aug 1987	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
30 Jul 1987	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
30 Jul 1987	288	Secretary resigned;new secretary 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
30 Jul 1987	287	Registered office changed on 30/07/87 from: 2 baches street london N1 6EE 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
30 Jul 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jun 1987	CERTNM	Company name changed stretchalert LIMITED\certificate issued on 22/06/87 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
19 Jun 1987	CERTNM	Company name changed\certificate issued on 19/06/87	(2 pages)
17 Mar 1987	CERTINC	Certificate of Incorporation	(1 page)