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ARIYAN HOTELS LIMITED

Company number 09558356

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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)
04 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ ("Term loan facility") a debenture to be entered into by the company in favour of hsbc bank. The form of a certificate. A guarantee to be entered into by the company. A first fixed charge, a deed of postponement, "documents". The execution and delivery of the documents approved. The board of directors hereby have authority to execute, deliver and perform each of the documents and transactions. 03/06/2015	View PDF Resolutions RES13 ‐ ("Term loan facility") a debenture to be entered into by the company in favour of hsbc bank. The form of a certificate. A guarantee to be entered into by the company. A first fixed charge, a deed of postponement, "documents". The execution and delivery of the documents approved. The board of directors hereby have authority to execute, deliver and perform each of the documents and transactions. 03/06/2015 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	MR01	Registration of charge 095583560002, created on 8 June 2015	View PDF Registration of charge 095583560002, created on 8 June 2015 - link opens in a new window - 28 pages (28 pages)
19 Jun 2015	MR01	Registration of charge 095583560001, created on 8 June 2015	View PDF Registration of charge 095583560001, created on 8 June 2015 - link opens in a new window - 38 pages (38 pages)
23 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-23 GBP 2	View PDF Incorporation Statement of capital on 2015-04-23 GBP 2 - link opens in a new window - 61 pages (61 pages)

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