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DURHAM INNS HOLDINGS COMPANY LIMITED

Company number 05126903

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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)
26 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Aug 2004	CERTNM	Company name changed durham inns holding company limi ted\certificate issued on 17/08/04	View PDF Company name changed durham inns holding company limi ted\certificate issued on 17/08/04 - link opens in a new window - 2 pages (2 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 29/06/04	View PDF Resolutions RES13 ‐ Agreement 29/06/04 - link opens in a new window - 10 pages (10 pages)
06 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2004	CERTNM	Company name changed sandco 839 LIMITED\certificate issued on 26/07/04	View PDF Company name changed sandco 839 LIMITED\certificate issued on 26/07/04 - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	View PDF Registered office changed on 03/06/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX - link opens in a new window - 1 page (1 page)
03 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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