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BEANNCHOR SOLUTIONS LIMITED

Company number NI604493

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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)
20 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
23 Jun 2011	AP01	Appointment of Mr James Henry Sinton as a director	View PDF Appointment of Mr James Henry Sinton as a director - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	AD01	Registered office address changed from 14 Great Victoria Street Belfast Belfast BT2 7BA on 8 December 2010	View PDF Registered office address changed from 14 Great Victoria Street Belfast Belfast BT2 7BA on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	TM01	Termination of appointment of Louise Henry as a director	View PDF Termination of appointment of Louise Henry as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	TM01	Termination of appointment of Gillian Steele as a director	View PDF Termination of appointment of Gillian Steele as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AP01	Appointment of Conall Wolsey as a director	View PDF Appointment of Conall Wolsey as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AP01	Appointment of Mr John Morgan as a director	View PDF Appointment of Mr John Morgan as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2010	CERTNM	Company name changed mkb co no 27 LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-11-29	View PDF Company name changed mkb co no 27 LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-11-29 - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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