EASON'S LIBRARY SUPPLIES LIMITED

Company number NI000415

Date	Type	Description	View / Download
11 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions of facility letters ratified & approved; provisions of docs approved; obligations of company in complying with bank requirements is in best interest & commercial advantage of company; compliance with bank requirements approved; acts done & docs executed pursuant to resolutions binding upon company 16/09/2010	(4 pages)
13 Oct 2010	AA	Full accounts made up to 31 January 2010	(17 pages)
24 Aug 2010	AP01	Appointment of Mr Conor Whelan as a director	(2 pages)
24 Aug 2010	TM01	Termination of appointment of John Cudlipp as a director	(1 page)
24 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
24 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2010	CH03	Secretary's details changed for Ian Charles Hunter on 27 May 2010	(1 page)
23 Jun 2010	CH01	Director's details changed for John Cudlipp on 27 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Arthur Henry Mc Kay Tinsley on 27 May 2010	(2 pages)
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
23 Jun 2010	AD01	Registered office address changed from Unit 5a Meadows Retail Park Boucher Place Belfast BT12 6HT on 23 June 2010	(1 page)
15 Dec 2009	AA	Full accounts made up to 25 January 2009	(16 pages)
19 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
11 Sep 2009	402(NI)	Pars re mortage	(4 pages)
11 Sep 2009	402(NI)	Pars re mortage	(5 pages)
07 Jul 2009	371S(NI)	27/05/09 annual return shuttle	(6 pages)
27 Nov 2008	402(NI)	Pars re mortage	(4 pages)
26 Nov 2008	AC(NI)	27/01/08 annual accts	(16 pages)
25 Jun 2008	296(NI)	Change of dirs/sec	(2 pages)
25 Jun 2008	296(NI)	Change of dirs/sec	(2 pages)
16 Jun 2008	371S(NI)	27/05/08 annual return shuttle	(6 pages)
20 Nov 2007	AC(NI)	28/01/07 annual accts	(14 pages)
09 Nov 2007	295(NI)	Change in sit reg add	(1 page)