- Company Overview for CHARTERED MERCANTILE LTD (NI071224)
- Filing history for CHARTERED MERCANTILE LTD (NI071224)
- People for CHARTERED MERCANTILE LTD (NI071224)
- Charges for CHARTERED MERCANTILE LTD (NI071224)
- More for CHARTERED MERCANTILE LTD (NI071224)
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) |
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01 Aug 2012 | AD01 | Registered office address changed from 100 University Street Belfast BT7 1HE on 1 August 2012 | |
30 Jul 2012 | CERTNM |
Company name changed chartered mercantyle LTD\certificate issued on 30/07/12
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20 Jul 2012 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
06 Jul 2012 | CONNOT | Change of name notice | |
04 Jul 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
13 Jun 2012 | DS02 | Withdraw the company strike off application | |
09 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Feb 2012 | DS01 | Application to strike the company off the register | |
03 Dec 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
03 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
29 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
29 Apr 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
29 Apr 2010 | CH01 | Director's details changed for Richard Dodge on 1 October 2009 | |
29 Apr 2010 | CH01 | Director's details changed for Terry Hughes on 1 October 2009 | |
09 Feb 2009 | 233(NI) | Change of ARD | |
14 Jan 2009 | 98-2(NI) | Return of allot of shares | |
14 Jan 2009 | 296(NI) | Change of dirs/sec | |
14 Jan 2009 | 296(NI) | Change of dirs/sec | |
14 Jan 2009 | 295(NI) | Change in sit reg add | |
12 Jan 2009 | 296(NI) | Change of dirs/sec | |
31 Dec 2008 | RESOLUTIONS |
Resolutions
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31 Dec 2008 | UDM+A(NI) | Updated mem and arts | |
16 Dec 2008 | CNRES(NI) | Resolution to change name | |
16 Dec 2008 | CERTC(NI) | Cert change | |
03 Dec 2008 | NEWINC | Incorporation |