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MSO CLELAND LIMITED

Company number NI015669

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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)
30 Mar 2012 AP01 Appointment of Mr Tyrone James Allard as a director on 24 February 2012
26 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
15 Mar 2012 AP01 Appointment of Mr Donald Gillies as a director on 24 February 2012
15 Mar 2012 AP01 Appointment of Mr Robert Ernest Bailie as a director on 24 February 2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Authorisation of conflicts of interest 24/02/2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement and document approved 24/02/2012
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 426,000
06 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 26
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 27
29 Feb 2012 AA Accounts for a medium company made up to 31 December 2010
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 25
11 Jan 2012 TM01 Termination of appointment of Nigel Murphy as a director on 9 January 2012
11 Jan 2012 TM01 Termination of appointment of Mark Mcconnell as a director on 9 January 2012
11 Jan 2012 TM01 Termination of appointment of Ian Edwards as a director on 9 January 2012
10 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
10 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
10 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jan 2012 TM01 Termination of appointment of Scott Christie as a director on 1 December 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 24
04 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Dominic Gerard Walsh on 30 June 2010