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MANNOK BUILD HOLDINGS LIMITED

Company number NI608755

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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)
16 Dec 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 - 80 pages (80 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 60 pages (60 pages)
05 Dec 2011	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	AP03	Appointment of Emma Louise Duffy as a secretary	View PDF Appointment of Emma Louise Duffy as a secretary - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	TM01	Termination of appointment of Alice Bailie as a director	View PDF Termination of appointment of Alice Bailie as a director - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	TM01	Termination of appointment of Jason Thompson as a director	View PDF Termination of appointment of Jason Thompson as a director - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AP01	Appointment of Paul O'brien as a director	View PDF Appointment of Paul O'brien as a director - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	AP01	Appointment of Paul Dixon as a director	View PDF Appointment of Paul Dixon as a director - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: approval by board of directors of draft 24/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re: approval by board of directors of draft 24/10/2011 - link opens in a new window - 33 pages (33 pages)
19 Sep 2011	CERTNM	Company name changed alg qgl 4 LIMITED\certificate issued on 19/09/11 RES15 ‐ Change company name resolution on 2011-09-12	View PDF Company name changed alg qgl 4 LIMITED\certificate issued on 19/09/11 RES15 ‐ Change company name resolution on 2011-09-12 - link opens in a new window - 8 pages (8 pages)
19 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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