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STIRK, LAMONT & ASSOCIATES LTD

Company number NI047983

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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)
31 May 2011 AP01 Appointment of Mr Peter Brendan Drayne as a director
16 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment ratified 15/04/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorisation shall expire on the expiry of five years 15/04/2011
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
30 Nov 2010 AD01 Registered office address changed from Thomas Andrews House Queens Island Belfast BT3 9DU on 30 November 2010
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Kevin Drayne on 30 September 2010
04 Oct 2010 CH03 Secretary's details changed for Kevin Drayne on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Nic Stirk on 30 September 2010
29 Sep 2010 TM01 Termination of appointment of Gareth Mcwilliams as a director
04 Feb 2010 AA Full accounts made up to 30 April 2009
26 Sep 2009 371S(NI) 23/09/09 annual return shuttle
26 May 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 May 2009 98-2(NI) Return of allot of shares
08 Mar 2009 AC(NI) 30/04/08 annual accts
06 Oct 2008 371S(NI) 23/09/08 annual return shuttle
10 Jul 2008 98-2(NI) Return of allot of shares
05 Mar 2008 AC(NI) 30/04/07 annual accts
09 Oct 2007 371SR(NI) 23/09/07
02 Oct 2007 98-2(NI) Return of allot of shares
01 Dec 2006 132(NI) Not re consol/divn of shs
01 Dec 2006 98-2(NI) Return of allot of shares
01 Dec 2006 371S(NI) 23/09/06 annual return shuttle