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IRISH FEEDS LIMITED

Company number NI010146

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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)
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 2011 TM01 Termination of appointment of Timothy Brown as a director
11 Feb 2011 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
11 Feb 2011 AP01 Appointment of John Stephen Melia as a director
11 Feb 2011 AP01 Appointment of Mr Martin John Ashcroft as a director
11 Feb 2011 AP01 Appointment of Jonathan Laurence Abbotts as a director
11 Feb 2011 TM01 Termination of appointment of Mathew Vaughan as a director
11 Feb 2011 TM01 Termination of appointment of Christopher Thompson as a director
11 Feb 2011 TM01 Termination of appointment of David Steven as a director
11 Feb 2011 TM01 Termination of appointment of Alan Runciman as a director
11 Feb 2011 TM01 Termination of appointment of David Challinor as a director
10 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of documents approved, directors/secretary authorised to execute, deliver & perform the obligations set out in documents, eligibility of directors in respect of article 12 of articles 18/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 10
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr David Challinor on 14 July 2010
14 Jul 2010 CH01 Director's details changed for Mr Christopher William Thompson on 14 July 2010
14 Jul 2010 CH01 Director's details changed for Dr David Andrew Steven on 14 July 2010
07 Jun 2010 AP03 Appointment of Mr Mathew Gareth Vaughan as a secretary
07 Jun 2010 TM01 Termination of appointment of Robert Jones as a director
07 Jun 2010 TM02 Termination of appointment of Christopher Thompson as a secretary