NEWRY BIOMASS LIMITED

Company number NI070316

Date	Type	Description	View / Download
24 Feb 2016	MR04	Satisfaction of charge 3 in full	(5 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 13,196.00	(5 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
23 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2,003	(14 pages)
05 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Sep 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
05 Aug 2015	MR01	Registration of charge NI0703160004, created on 24 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk	(59 pages)
05 Aug 2015	MR01	Registration of charge NI0703160005, created on 24 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk	(60 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 2,003.00	(4 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2,002	(14 pages)
16 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(15 pages)
11 Oct 2013	AR01	Annual return made up to 25 September 2013 Statement of capital on 2013-10-11 GBP 2,002	(14 pages)
28 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(15 pages)
23 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(14 pages)
30 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(12 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(12 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(10 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(26 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company's entry into document's, authorisation to enter into documents 08/11/2011	(8 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-10	(4 pages)
23 Nov 2011	CERTNM	Company name changed best kedco LIMITED\certificate issued on 23/11/11 RES15 ‐ Change company name resolution on 2011-11-10	(4 pages)

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