| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, April 2021
|
resolution |
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(1 page)
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| AD01 |
Address change date: 2018/06/11. New Address: Floor 2 the Soloist Building 1 Lanyon Place Belfast BT1 3LP. Previous address: Stokes House 17-25 College Square East Belfast Antrim BT1 6DH
filed on: 11th, June 2018
|
address |
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(2 pages)
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| AR01 |
Annual return drawn up to 2015/12/30
filed on: 25th, January 2016
|
annual return |
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(18 pages)
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| AR01 |
Annual return drawn up to 2014/12/30 with full list of members
filed on: 20th, February 2015
|
annual return |
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(15 pages)
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|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/20
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capital |
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| AD01 |
Change of registered office on 2014/01/27 from Kpmg Stokes House 17/25 College Square East Belfast BT1 6DE
filed on: 27th, January 2014
|
address |
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(2 pages)
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| AR01 |
Annual return drawn up to 2013/12/30 with full list of members
filed on: 27th, January 2014
|
annual return |
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(15 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/27
|
capital |
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| AR01 |
Annual return drawn up to 2012/12/30 with full list of members
filed on: 29th, January 2013
|
annual return |
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(15 pages)
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| AR01 |
Annual return drawn up to 2011/12/30 with full list of members
filed on: 26th, January 2012
|
annual return |
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(15 pages)
|
| AR01 |
Annual return drawn up to 2010/12/30 with full list of members
filed on: 31st, January 2011
|
annual return |
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(15 pages)
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| AR01 |
Annual return drawn up to 2009/12/30
filed on: 8th, February 2010
|
annual return |
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(15 pages)
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| 98-2(NI) |
Return of allot of shares
filed on: 24th, July 2009
|
capital |
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(2 pages)
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| 371S(NI) |
30/12/08 annual return shuttle
filed on: 16th, January 2009
|
annual return |
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(8 pages)
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| 371S(NI) |
30/12/07 annual return shuttle
filed on: 20th, January 2008
|
annual return |
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(6 pages)
|
| 371S(NI) |
30/12/06 annual return shuttle
filed on: 22nd, January 2007
|
annual return |
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(6 pages)
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| 371S(NI) |
30/12/05 annual return shuttle
filed on: 20th, February 2006
|
annual return |
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(7 pages)
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| 371S(NI) |
30/12/04 annual return shuttle
filed on: 7th, February 2005
|
annual return |
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(6 pages)
|
| 371S(NI) |
30/12/03 annual return shuttle
filed on: 24th, February 2004
|
annual return |
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(6 pages)
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| 371S(NI) |
30/12/02 annual return shuttle
filed on: 22nd, January 2003
|
annual return |
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(5 pages)
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| 371S(NI) |
30/12/01 annual return shuttle
filed on: 17th, February 2002
|
annual return |
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(5 pages)
|
| 371S(NI) |
30/12/00 annual return shuttle
filed on: 27th, January 2001
|
annual return |
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| 371S(NI) |
30/12/99 annual return shuttle
filed on: 21st, February 2000
|
annual return |
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(7 pages)
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| 371S(NI) |
30/12/98 annual return shuttle
filed on: 31st, January 1999
|
annual return |
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| 371S(NI) |
30/12/97 annual return shuttle
filed on: 21st, January 1998
|
annual return |
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| UDM+A(NI) |
Updated mem and arts
filed on: 25th, March 1997
|
incorporation |
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(16 pages)
|
| 371S(NI) |
31/12/96 annual return shuttle
filed on: 26th, January 1997
|
annual return |
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| 371S(NI) |
31/12/95 annual return shuttle
filed on: 16th, March 1996
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annual return |
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| 371S(NI) |
31/12/94 annual return shuttle
filed on: 23rd, January 1995
|
annual return |
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| 371S(NI) |
31/12/93 annual return shuttle
filed on: 15th, February 1994
|
annual return |
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| 371S(NI) |
31/12/92 annual return shuttle
filed on: 7th, January 1993
|
annual return |
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| 371A(NI) |
31/12/91 annual return form
filed on: 25th, January 1992
|
annual return |
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| AR(NI) |
31/12/90 annual return
filed on: 24th, January 1991
|
annual return |
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| AR(NI) |
31/12/89 annual return
filed on: 24th, March 1990
|
annual return |
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| AR(NI) |
31/12/88 annual return
filed on: 7th, February 1989
|
annual return |
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| AR(NI) |
31/12/87 annual return
filed on: 6th, February 1988
|
annual return |
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| AR(NI) |
31/12/86 annual return
filed on: 12th, February 1987
|
annual return |
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| AR(NI) |
31/12/85 annual return
filed on: 23rd, April 1986
|
annual return |
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| AR(NI) |
31/12/85 annual return
filed on: 3rd, April 1986
|
annual return |
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| AR(NI) |
31/12/83 annual return
filed on: 27th, July 1984
|
annual return |
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| AR(NI) |
31/12/82 annual return
filed on: 17th, February 1983
|
annual return |
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| SRO(NI) |
Situation of reg office
filed on: 19th, July 1982
|
address |
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| A2(NI) |
Notice of ARD
filed on: 19th, July 1982
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accounts |
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| AR(NI) |
31/12/81 annual return
filed on: 16th, February 1982
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annual return |
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| AR(NI) |
31/12/80 annual return
filed on: 27th, January 1981
|
annual return |
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| AR(NI) |
31/12/79 annual return
filed on: 20th, February 1980
|
annual return |
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| AR(NI) |
31/12/78 annual return
filed on: 25th, April 1979
|
annual return |
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| AR(NI) |
31/12/77 annual return
filed on: 27th, February 1978
|
annual return |
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| AR(NI) |
31/12/76 annual return
filed on: 7th, December 1977
|
annual return |
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| SRO(NI) |
Situation of reg office
filed on: 17th, October 1975
|
address |
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| DECL(NI) |
Decl on compl on incorp
filed on: 24th, June 1975
|
incorporation |
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| ARTS(NI) |
Articles
filed on: 24th, June 1975
|
incorporation |
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(7 pages)
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| MEM(NI) |
Memorandum
filed on: 24th, June 1975
|
incorporation |
Free Download
(9 pages)
|