W.G. MITCHELL (FIFTEEN) LIMITED

Company number NI062067

Date	Type	Description	View / Download
30 Jan 2010	TM01	Termination of appointment of Sarah Daniell as a director	(2 pages)
30 Jan 2010	TM01	Termination of appointment of Patrick Hegarty as a director	(2 pages)
30 Jan 2010	TM01	Termination of appointment of Hugh Hegarty as a director	(2 pages)
30 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of finance documents & directors of company authorised and empowered to execute and enter into finance documents 23/12/2009	(2 pages)
21 Jan 2010	AD01	Registered office address changed from Ernest & Young Llp Bedford House 16 Bedford Street Belfast BT2 7DT on 21 January 2010	(1 page)
18 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jan 2010	2.23B(NI)	Notice of result of meeting of creditors	(2 pages)
17 Jan 2010	2.22B(NI)	Statement of administrator's revised proposal	(11 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(19 pages)
18 Dec 2009	2.24B(NI)	Administrator's progress report to 30 September 2009	(6 pages)
18 Dec 2009	2.12B(NI)	Appointment of an administrator	(1 page)
23 Aug 2009	2.16(NI)	Administrator's abstract of receipts and payments	(8 pages)
03 Jun 2009	2.22(NI)	Statement of administrator's proposal	(14 pages)
30 Apr 2009	2.07(NI)	Not of admin ord	(1 page)
28 Apr 2009	295(NI)	Change in sit reg add	(1 page)
16 Dec 2008	371S(NI)	06/12/08 annual return shuttle	(6 pages)
09 Oct 2008	AC(NI)	31/05/08 annual accts	(6 pages)
31 Mar 2008	233(NI)	Change of ARD	(1 page)
21 Mar 2008	371S(NI)	06/12/07 annual return shuttle	(6 pages)
16 Nov 2007	295(NI)	Change in sit reg add	(1 page)
16 Nov 2007	296(NI)	Change of dirs/sec	(2 pages)
16 Nov 2007	296(NI)	Change of dirs/sec	(2 pages)