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COPSON HOTELS & LEISURE LIMITED

Company number 02407483

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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)
01 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1996 403a Declaration of satisfaction of mortgage/charge
27 Jan 1996 403a Declaration of satisfaction of mortgage/charge
27 Jan 1996 403a Declaration of satisfaction of mortgage/charge
14 Nov 1995 363s Return made up to 23/11/95; no change of members
07 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
18 Jan 1995 363s Return made up to 23/11/94; no change of members
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Request DocumentReturn made up to 23/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
11 Dec 1993 363s Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members
26 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
24 Nov 1992 363s Return made up to 23/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 23/11/92; no change of members
02 Dec 1991 363b Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members
05 Nov 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
10 Dec 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
28 Nov 1990 363 Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
01 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1989 88(2)R Wd 12/09/89 ad 04/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 12/09/89 ad 04/08/89--------- £ si 98@1=98 £ ic 2/100
05 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1989 288 New director appointed
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Request DocumentNew director appointed