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NORTH DOWN LEISURE LIMITED

Company number NI605545

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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)
06 Jul 2011 MEM/ARTS Memorandum and Articles of Association
06 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 11
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 12
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 13
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 14
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 15
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 16
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 May 2011 AP01 Appointment of Mr James Henry Sinton as a director
19 Apr 2011 AD01 Registered office address changed from , C/O Bdo Stoy Hayward 10 Callender Street, Belfast, County Antrim, BT1 5BN on 19 April 2011
15 Apr 2011 CERTNM Company name changed beannchor (ram) LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
08 Apr 2011 TM02 Termination of appointment of James Sinton as a secretary
08 Apr 2011 TM01 Termination of appointment of James Sinton as a director
08 Apr 2011 TM01 Termination of appointment of William Wolsey as a director
08 Apr 2011 TM01 Termination of appointment of Connell Wolsey as a director