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DONEGALL QUAY LIMITED

Company number NI043501

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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)
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ A direct agreement to be entered between dept of social development, the company ol/ool and bank 17/06/2010
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ An UNLIMITED intercompany cross guarantee to b entered by obel LIMITED and obel offices LIMITED 17/06/2010
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ That execution and entry into by company of following: debenture in fvaour of b of scotland 17/06/2010
14 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
11 Jul 2010 CH03 Secretary's details changed for Aran William Robert Blackbourne on 20 June 2010
11 Jul 2010 CH01 Director's details changed for Aran William Robert Blackbourne on 20 June 2010
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 10
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 9
08 Apr 2010 AA Accounts for a small company made up to 30 June 2009
25 Jul 2009 371S(NI) 20/06/09 annual return shuttle
15 May 2009 AC(NI) 30/06/08 annual accts
19 Mar 2009 UDM+A(NI) Updated mem and arts
23 Jul 2008 UDM+A(NI) Updated mem and arts
23 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Jul 2008 371S(NI) 20/06/08 annual return shuttle
08 Jul 2008 296(NI) Change of dirs/sec
08 Jul 2008 1656A(NI) Decl re assist acqn shs
08 Jul 2008 296(NI) Change of dirs/sec
08 Jul 2008 1656A(NI) Decl re assist acqn shs
02 Jul 2008 411A(NI) Mortgage satisfaction
17 Jun 2008 402(NI) Pars re mortage
17 Jun 2008 402(NI) Pars re mortage
17 Jun 2008 402R(NI) Particulars of a mortgage charge
09 May 2008 AC(NI) 30/06/07 annual accts