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MSO PROPCO LIMITED

Company number NI610283

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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)
07 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re: master facility agreement 24/02/2012
06 Mar 2012 MG01 Duplicate mortgage certificatecharge no:4
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jan 2012 AD01 Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 13 January 2012
13 Jan 2012 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary
13 Jan 2012 TM01 Termination of appointment of Richard Fulton as a director
13 Jan 2012 TM01 Termination of appointment of John Kearns as a director
13 Jan 2012 AP01 Appointment of David Seymour as a director
13 Jan 2012 AP01 Appointment of Mr Dominic Walsh as a director
04 Jan 2012 CERTNM Company name changed moyne shelf company (no. 302) LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2012-01-04
04 Jan 2012 CONNOT Change of name notice
07 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)