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AUGHER CASTLE NO.2 LIMITED

Company number NI073433

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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)
30 Dec 2009 TM02 Termination of appointment of . L&B Secretarial Limited as a secretary
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 AP01 Appointment of Stephen Finlay as a director
23 Dec 2009 TM01 Termination of appointment of Paul Mcbride as a director
23 Dec 2009 AP01 Appointment of Ian Huddleston as a director
23 Dec 2009 CERTNM Company name changed l&b (NO204) LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-09-29
23 Dec 2009 CONNOT Change of name notice
10 Aug 2009 NEWINC Incorporation