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OBEL LIMITED

Company number NI054487

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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 ‐ An UL9IMITED cross guarantee to be entered by donegall quay LIMITED and obel offices LIMITED 17/06/2010
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture entered into by company in favour of b of scotland 17/06/2010
14 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2010 CC01 Notice of Restriction on the Company's Articles
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Cedric George Blackbourne on 2 April 2010
14 Apr 2010 CH01 Director's details changed for Aran William Robert Blackbourne on 2 April 2010
14 Apr 2010 CH03 Secretary's details changed for Aran William Robert Blackbourne on 2 April 2010
12 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
18 May 2009 371S(NI) 02/04/09 annual return shuttle
06 Feb 2009 AC(NI) 30/04/08 annual accts
24 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Jul 2008 UDM+A(NI) Updated mem and arts
24 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
09 Jul 2008 1656A(NI) Decl re assist acqn shs
02 Jul 2008 411A(NI) Mortgage satisfaction
17 Jun 2008 402R(NI) Particulars of a mortgage charge
28 Apr 2008 371S(NI) 02/04/08 annual return shuttle
04 Apr 2008 296(NI) Change of dirs/sec
04 Apr 2008 296(NI) Change of dirs/sec
03 Feb 2008 296(NI) Change of dirs/sec
16 Aug 2007 AC(NI) 30/04/07 annual accts
03 May 2007 371S(NI) 02/04/07 annual return shuttle