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KILLYLANE PROPERTIES LIMITED

Company number NI611348

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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)
12 Jun 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 22	View PDF Particulars of a mortgage or charge/MG09 / charge no: 22 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 23	View PDF Particulars of a mortgage or charge/MG09 / charge no: 23 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 24	View PDF Particulars of a mortgage or charge/MG09 / charge no: 24 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 25	View PDF Particulars of a mortgage or charge/MG09 / charge no: 25 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 3	View PDF Particulars of a mortgage or charge/MG09 / charge no: 3 - link opens in a new window - 9 pages (9 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 4	View PDF Particulars of a mortgage or charge/MG09 / charge no: 4 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 7	View PDF Particulars of a mortgage or charge/MG09 / charge no: 7 - link opens in a new window - 9 pages (9 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6	View PDF Particulars of a mortgage or charge/MG09 / charge no: 6 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 5	View PDF Particulars of a mortgage or charge/MG09 / charge no: 5 - link opens in a new window - 9 pages (9 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 8	View PDF Particulars of a mortgage or charge/MG09 / charge no: 8 - link opens in a new window - 9 pages (9 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility letter;transfer agreement;standard securities;UNLIMITED cross guarantee;deed of subordination;business transfer agreement;terms of documents approved;benefit of shareholders 27/04/2012	View PDF Resolutions RES13 ‐ Facility letter;transfer agreement;standard securities;UNLIMITED cross guarantee;deed of subordination;business transfer agreement;terms of documents approved;benefit of shareholders 27/04/2012 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 3,007,500	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 3,007,500 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	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 - 2 pages (2 pages)
28 Mar 2012	AP01	Appointment of Mr Colin William Cairns as a director	View PDF Appointment of Mr Colin William Cairns as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Mr George Brian Hobart as a director	View PDF Appointment of Mr George Brian Hobart as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Helen Malcolm Webb as a director	View PDF Appointment of Helen Malcolm Webb as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Mr Ian William Larmor Webb as a director	View PDF Appointment of Mr Ian William Larmor Webb as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	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 - 17 pages (17 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 13/03/2012	View PDF Resolutions RES13 ‐ Transfer of shares 13/03/2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 28 March 2012	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Dorothy Kane as a director	View PDF Termination of appointment of Dorothy Kane as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CERTNM	Company name changed arlish LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution	View PDF Company name changed arlish LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-03-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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KILLYLANE PROPERTIES LIMITED

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