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IRWINS QUALITY AGGREGATES LIMITED

Company number NI612868

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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)
28 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AP01	Appointment of Robert Kenneth Niall Irwin as a director	View PDF Appointment of Robert Kenneth Niall Irwin as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	CERTNM	Company name changed moyne shelf company (no. 315) LIMITED\certificate issued on 12/02/13 CONNOT ‐	View PDF Company name changed moyne shelf company (no. 315) LIMITED\certificate issued on 12/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	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 - 2 pages (2 pages)
06 Feb 2013	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 - 2 pages (2 pages)
06 Feb 2013	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 - 2 pages (2 pages)
06 Feb 2013	AP03	Appointment of Caroline Greer as a secretary	View PDF Appointment of Caroline Greer as a secretary - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AP01	Appointment of Brian Herbert Irwin as a director	View PDF Appointment of Brian Herbert Irwin as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-31 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 6 February 2013	View PDF Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2012	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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