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ENTERPRISE INNS HOLDING COMPANY LIMITED

Company number 05016450

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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)
20 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re security deed 31/03/04
08 Apr 2004 395 Particulars of mortgage/charge
08 Apr 2004 88(2)R Ad 31/03/04--------- £ si 183859000@1=183859000 £ ic 1/183859001
08 Apr 2004 123 Nc inc already adjusted 30/03/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 225 Accounting reference date shortened from 31/01/05 to 30/09/04
08 Mar 2004 287 Registered office changed on 08/03/04 from: mitre house 160 aldersgate street london EC1A 4DD
08 Mar 2004 288b Secretary resigned;director resigned
08 Mar 2004 288b Director resigned
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New secretary appointed;new director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2004 CERTNM Company name changed intercede 1920 LIMITED\certificate issued on 02/03/04
15 Jan 2004 NEWINC Incorporation