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KEYSTONE LINTELS LIMITED

Company number NI021988

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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)
28 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Property transactions requirement of members approval 11/06/2013
26 Jun 2013 MR04 Satisfaction of charge 4 in full
26 Jun 2013 MR04 Satisfaction of charge 3 in full
18 Jun 2013 MR01 Registration of charge 0219880007
17 Jun 2013 MR01 Registration of charge 0219880005
17 Jun 2013 MR01 Registration of charge 0219880006
22 May 2013 MR04 Satisfaction of charge 2 in full
22 May 2013 MR04 Satisfaction of charge 1 in full
02 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
25 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
31 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Margaret Coary as a director
03 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
13 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
24 Nov 2010 AP01 Appointment of Mrs Margaret Bernadette Coary as a director
24 Nov 2010 AP01 Appointment of Mr Gerard Austin O'callaghan as a director
23 Apr 2010 AA Group of companies' accounts made up to 31 March 2009
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jan 2010 TM01 Termination of appointment of Darren Muzzlewhite as a director
09 Jan 2010 MEM/ARTS Memorandum and Articles of Association
21 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders