WARRENVALE INVESTMENTS LIMITED

Company number NI044877

Date	Type	Description	View / Download
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(4 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(4 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
04 Feb 2013	CERTNM	Company name changed stoney properties LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
03 Oct 2012	TM01	Termination of appointment of Kevin Murdock as a director	(1 page)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(7 pages)
20 Dec 2011	AD01	Registered office address changed from 23 Greenbank Industrial Estate Newry Co Down BT34 2QU Northern Ireland on 20 December 2011	(1 page)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(22 pages)
05 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(6 pages)
20 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(7 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered,authorised and directed to enterinto;issue and execute an agreement 13/10/2010	(4 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
12 Sep 2010	TM01	Termination of appointment of Malachy Murdock as a director	(1 page)
10 May 2010	MISC	Resignation of auditor	(1 page)

Previous

• 1
• 2
• 3
• 4

Next