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O'KANE PROPERTY HOLDINGS LIMITED

Company number NI073154

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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)
08 Dec 2010 AP01 Appointment of Mr Vincent Donoghue as a director
08 Dec 2010 AP01 Appointment of Desmond O'kane as a director
08 Dec 2010 AP01 Appointment of Alison Watkins as a director
17 Nov 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 April 2010
06 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
17 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 68,000
04 Jun 2010 AD01 Registered office address changed from 21 Arthur Street Belfast BT1 4GA on 4 June 2010
04 Jun 2010 TM02 Termination of appointment of . Moyne Secretarial Limited as a secretary
04 Jun 2010 TM01 Termination of appointment of John Kearns as a director
04 Jun 2010 TM01 Termination of appointment of Richard Fulton as a director
04 Jun 2010 AP03 Appointment of Michael Vincent Donoghue as a secretary
04 Jun 2010 AP01 Appointment of William Patrick O'kane as a director
04 Jun 2010 AP01 Appointment of Anthony Christopher O'neill as a director
01 Jun 2010 MEM/ARTS Memorandum and Articles of Association
01 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2010 CERTNM Company name changed moyne shelf company (N0.274) LIMITED\certificate issued on 01/06/10
  • RES15 ‐ Change company name resolution on 2010-05-27
01 Jun 2010 CONNOT Change of name notice
09 Jul 2009 NEWINC Incorporation