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LENIS AER LIMITED

Company number NI604539

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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)
26 Sep 2011	AD01	Registered office address changed from 31 Grey Castle Manor Belfast Antrim BT6 9QT on 26 September 2011	View PDF Registered office address changed from 31 Grey Castle Manor Belfast Antrim BT6 9QT on 26 September 2011 - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AP04	Appointment of Tuglaw Secretarial Limited as a secretary	View PDF Appointment of Tuglaw Secretarial Limited as a secretary - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AP03	Appointment of Edel O'neill as a secretary	View PDF Appointment of Edel O'neill as a secretary - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	TM02	Termination of appointment of Annsgate Limited as a secretary	View PDF Termination of appointment of Annsgate Limited as a secretary - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AP01	Appointment of Owen Murphy as a director	View PDF Appointment of Owen Murphy as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 3.60	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 3.60 - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Apr 2011	AD01	Registered office address changed from C/O Annsgate Limited Arthur Cox Capital House 3 Upper Queen Street Belfast County Antrim BT1 6PU on 1 April 2011	View PDF Registered office address changed from C/O Annsgate Limited Arthur Cox Capital House 3 Upper Queen Street Belfast County Antrim BT1 6PU on 1 April 2011 - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	AP04	Appointment of Annsgate Limited as a secretary	View PDF Appointment of Annsgate Limited as a secretary - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	TM01	Termination of appointment of Cs Director Services Limited as a director	View PDF Termination of appointment of Cs Director Services Limited as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 08/10/2010	View PDF Resolutions RES13 ‐ Transfer of share 08/10/2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 26 October 2010	View PDF Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP01	Appointment of Edel Mary O'neill as a director	View PDF Appointment of Edel Mary O'neill as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AP01	Appointment of Dr Alan Gordon Leacock as a director	View PDF Appointment of Dr Alan Gordon Leacock as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AP01	Appointment of Dr Michael Ludlow as a director	View PDF Appointment of Dr Michael Ludlow as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Oct 2010	CERTNM	Company name changed finvale LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-08	View PDF Company name changed finvale LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-08 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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