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MANNOK CEMENT (NI) LIMITED

Company number NI066160

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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)
25 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AP03	Appointment of Emma Louise Duffy as a secretary	View PDF Appointment of Emma Louise Duffy as a secretary - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: approval by board of directorsof board minutes 24/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: approval by board of directorsof board minutes 24/10/2011 - link opens in a new window - 32 pages (32 pages)
31 Oct 2011	TM02	Termination of appointment of Brenda Bannon as a secretary	View PDF Termination of appointment of Brenda Bannon as a secretary - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	TM01	Termination of appointment of Patrick Mohan as a director	View PDF Termination of appointment of Patrick Mohan as a director - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	TM01	Termination of appointment of Brenda Bannon as a director	View PDF Termination of appointment of Brenda Bannon as a director - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	TM01	Termination of appointment of Tony Lunney as a director	View PDF Termination of appointment of Tony Lunney as a director - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	TM01	Termination of appointment of John Lee as a director	View PDF Termination of appointment of John Lee as a director - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	TM01	Termination of appointment of Denis Murphy as a director	View PDF Termination of appointment of Denis Murphy as a director - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	TM01	Termination of appointment of Murdoch Mckillop as a director	View PDF Termination of appointment of Murdoch Mckillop as a director - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	TM01	Termination of appointment of Patrick O'neill as a director	View PDF Termination of appointment of Patrick O'neill as a director - link opens in a new window - 4 pages (4 pages)
29 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
07 Jul 2011	AD01	Registered office address changed from Gortmullan Derrylin Co Fermanagh BT92 9AU on 7 July 2011	View PDF Registered office address changed from Gortmullan Derrylin Co Fermanagh BT92 9AU on 7 July 2011 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AP01	Appointment of Denis Patrick Murphy as a director	View PDF Appointment of Denis Patrick Murphy as a director - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
01 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Jun 2011	AP04	Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary	View PDF Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AP01	Appointment of Denis Patrick Murphy as a director	View PDF Appointment of Denis Patrick Murphy as a director - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AP01	Appointment of Murdoch Lang Mckillop as a director	View PDF Appointment of Murdoch Lang Mckillop as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Patrick Anthony O'neill as a director	View PDF Appointment of Patrick Anthony O'neill as a director - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AP01	Appointment of Paul O'brien as a director	View PDF Appointment of Paul O'brien as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Paul Edward Dixon as a director	View PDF Appointment of Paul Edward Dixon as a director - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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MANNOK CEMENT (NI) LIMITED

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