RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 14, 2020
filed on: 14th, December 2020
|
resolution |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, May 2020
|
mortgage |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, May 2020
|
mortgage |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, May 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, May 2020
|
mortgage |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, May 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, May 2020
|
mortgage |
Free Download
(2 pages)
|
AP01 |
On February 4, 2020 new director was appointed.
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 4, 2020 new director was appointed.
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 4, 2020 new director was appointed.
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 4, 2020 new director was appointed.
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 4, 2020
filed on: 4th, February 2020
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge NI0621590006, created on November 9, 2016
filed on: 22nd, November 2016
|
mortgage |
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 12, 2015 with full list of members
filed on: 11th, January 2016
|
annual return |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on October 5, 2015
filed on: 9th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 5, 2015
filed on: 9th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On October 5, 2015 new director was appointed.
filed on: 9th, November 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge NI0621590005, created on July 30, 2015
filed on: 5th, August 2015
|
mortgage |
Free Download
(21 pages)
|
AR01 |
Annual return made up to December 12, 2014 with full list of members
filed on: 5th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 2nd, October 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to December 12, 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 12, 2012 with full list of members
filed on: 9th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: August 17, 2012
filed on: 17th, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 12, 2011 with full list of members
filed on: 13th, January 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 13, 2012. Old Address: 23 Greenbank Industrial Estate Newry Co Down BT34 2QU
filed on: 13th, January 2012
|
address |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 17th, November 2011
|
mortgage |
Free Download
(18 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 17th, November 2011
|
mortgage |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 20th, September 2011
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to December 12, 2010 with full list of members
filed on: 10th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 7th, October 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 12, 2009 with full list of members
filed on: 19th, January 2010
|
annual return |
Free Download
(5 pages)
|
CH03 |
On January 18, 2010 secretary's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 18, 2010 director's details were changed
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 12th, October 2009
|
accounts |
Free Download
(8 pages)
|
371S(NI) |
12/12/08 annual return shuttle
filed on: 14th, January 2009
|
annual return |
Free Download
(6 pages)
|
AC(NI) |
31/12/07 annual accts
filed on: 9th, October 2008
|
accounts |
Free Download
(10 pages)
|
371S(NI) |
12/12/07 annual return shuttle
filed on: 23rd, January 2008
|
annual return |
Free Download
(6 pages)
|
402R(NI) |
Particulars of a mortgage charge
filed on: 3rd, July 2007
|
mortgage |
Free Download
(3 pages)
|
402(NI) |
Pars re mortage
filed on: 3rd, July 2007
|
mortgage |
Free Download
(3 pages)
|
296(NI) |
On January 25, 2007 Change of dirs/sec
filed on: 25th, January 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 25th, January 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 25th, January 2007
|
resolution |
Free Download
(2 pages)
|
133(NI) |
Not of incr in nom cap
filed on: 25th, January 2007
|
capital |
Free Download
(1 page)
|
UDM+A(NI) |
Updated mem and arts
filed on: 25th, January 2007
|
incorporation |
Free Download
(16 pages)
|
296(NI) |
On January 25, 2007 Change of dirs/sec
filed on: 25th, January 2007
|
officers |
Free Download
(4 pages)
|
296(NI) |
On January 25, 2007 Change of dirs/sec
filed on: 25th, January 2007
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 25th, January 2007
|
resolution |
Free Download
(1 page)
|
295(NI) |
Change in sit reg add
filed on: 25th, January 2007
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, December 2006
|
incorporation |
Free Download
(21 pages)
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