ISAAC AGNEW LIMITED

Company number NI010842

Date	Type	Description	View / Download
19 Jan 2015	MR01	Registration of charge NI0108420010, created on 31 December 2014	(7 pages)
16 Jan 2015	AP01	Appointment of Mr Joseph Foster Rogers as a director on 1 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Kenneth Fleming as a director on 1 January 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
08 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 50,000	(8 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(8 pages)
12 Sep 2012	MISC	Statement of auditors on ceasing to hold office	(2 pages)
10 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Jul 2012	AP03	Appointment of Mr Alan Murphy as a secretary	(1 page)
03 Jul 2012	TM01	Termination of appointment of Andrew Agnew as a director	(1 page)
03 Jul 2012	TM02	Termination of appointment of Philip Agnew as a secretary	(1 page)
24 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility letter; cross guarantee; terms of documents approved 06/02/2012	(3 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(9 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company entering into letter of guarantee 10/01/2012	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Adam Collinson as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of David Agnew as a director	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation re conflicts of interest 10/01/2012	(40 pages)
05 Oct 2011	AP01	Appointment of Mr Andrew Isaac David Agnew as a director	(2 pages)