1080 OLD CO LTD

Company number NI072477

Date	Type	Description	View / Download
13 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
13 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(7 pages)
13 May 2010	CH01	Director's details changed for Trevor Morgan on 29 April 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Brian Norton on 29 April 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Christopher Ingle-Finch on 29 April 2010	(2 pages)
13 May 2010	CH03	Secretary's details changed for Brian Norton on 29 April 2010	(1 page)
13 May 2010	CH01	Director's details changed for John Roddy on 29 April 2010	(2 pages)
20 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 10,500	(5 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
25 Jul 2009	UDM+A(NI)	Updated mem and arts	(15 pages)
15 Jul 2009	CERTC(NI)	Cert change	(1 page)
15 Jul 2009	CNRES(NI)	Resolution to change name	(1 page)
08 Jul 2009	296(NI)	Change of dirs/sec	(2 pages)
08 Jul 2009	233(NI)	Change of ARD	(1 page)
08 Jul 2009	295(NI)	Change in sit reg add	(1 page)
11 Jun 2009	296(NI)	Change of dirs/sec	(2 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(2 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(1 page)
03 Jun 2009	295(NI)	Change in sit reg add	(1 page)
03 Jun 2009	296(NI)	Change of dirs/sec	(2 pages)
03 Jun 2009	296(NI)	Change of dirs/sec	(2 pages)
03 Jun 2009	296(NI)	Change of dirs/sec	(2 pages)