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QUINN INTERNATIONAL PROPERTY MANAGEMENT LIMITED

Company number NI603668

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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)
25 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 1,658,481
20 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2012 AA Full accounts made up to 31 December 2011
09 May 2012 MEM/ARTS Memorandum and Articles of Association
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
06 Sep 2011 TM01 Termination of appointment of Sean Quinn as a director
06 Sep 2011 MEM/ARTS Memorandum and Articles of Association
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appontment of director and appointment of chairman 14/04/2011
01 Jun 2011 TM01 Termination of appointment of Dara O'reilly as a director
01 Jun 2011 TM01 Termination of appointment of Kevin Lunney as a director
24 May 2011 TM02 Termination of appointment of Dara O'reilly as a secretary
19 May 2011 MEM/ARTS Memorandum and Articles of Association
05 May 2011 AP03 Appointment of Bryan O'neill as a secretary
05 May 2011 TM02 Termination of appointment of a secretary
05 May 2011 AP01 Appointment of Rory O'ferrall as a director
05 May 2011 AP01 Appointment of Aidan O'hogan as a director
05 May 2011 AP01 Appointment of Patrick Mccann as a director
05 May 2011 AP01 Appointment of Robert Dix as a director
05 May 2011 AP01 Appointment of Joseph William Raymond Jackson as a director
01 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)