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FAUGHILL LIMITED

Company number NI607966

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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 Sep 2012	CERTNM	Company name changed invery and tilquhillie LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-07	View PDF Company name changed invery and tilquhillie LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-07 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	CH03	Secretary's details changed for Roy Wilson Booth on 25 June 2012	View PDF Secretary's details changed for Roy Wilson Booth on 25 June 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	CH01	Director's details changed for Dr Francis Gerald Jennings on 25 June 2012	View PDF Director's details changed for Dr Francis Gerald Jennings on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Dec 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 - 32 pages (32 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	TM01	Termination of appointment of Richard Fulton as a director	View PDF Termination of appointment of Richard Fulton as a director - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	TM01	Termination of appointment of John Kearns as a director	View PDF Termination of appointment of John Kearns as a director - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	TM02	Termination of appointment of Moyne Secretarial Limited as a secretary	View PDF Termination of appointment of Moyne Secretarial Limited as a secretary - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 7 October 2011	View PDF Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 7 October 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AP03	Appointment of Roy Wilson Booth as a secretary	View PDF Appointment of Roy Wilson Booth as a secretary - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AP01	Appointment of Dr Francis Gerald Jennings as a director	View PDF Appointment of Dr Francis Gerald Jennings as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	CERTNM	Company name changed moyne shelf company (no.299) LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-09-28	View PDF Company name changed moyne shelf company (no.299) LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-09-28 - link opens in a new window - 6 pages (6 pages)
07 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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