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LDW (NI) LIMITED

Company number NI065137

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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)
27 Jan 2010 TM02 Termination of appointment of Colm O'farrell as a secretary
27 Jan 2010 AP03 Appointment of Frank Oneill as a secretary
20 Oct 2009 AR01 Annual return made up to 11 June 2008
26 Sep 2009 371S(NI) 11/06/09 annual return shuttle
18 Mar 2009 AC(NI) 30/06/08 annual accts
25 Nov 2008 295(NI) Change in sit reg add
12 Aug 2008 296(NI) Change of dirs/sec
12 Aug 2008 296(NI) Change of dirs/sec
22 Jul 2008 296(NI) Change of dirs/sec
22 Jul 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Jul 2008 UDM+A(NI) Updated mem and arts
22 Jul 2008 98-2(NI) Return of allot of shares
22 Jul 2008 133(NI) Not of incr in nom cap
22 Jul 2008 296(NI) Change of dirs/sec
23 Jun 2008 295(NI) Change in sit reg add
14 Feb 2008 296(NI) Change of dirs/sec
14 Feb 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Feb 2008 296(NI) Change of dirs/sec
14 Feb 2008 296(NI) Change of dirs/sec
14 Feb 2008 295(NI) Change in sit reg add
14 Feb 2008 UDM+A(NI) Updated mem and arts
25 Jan 2008 CERTC(NI) Cert change
25 Jan 2008 CNRES(NI) Resolution to change name
11 Jun 2007 NEWINC Incorporation