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COLLIERS BELFAST LTD

Company number NI614836

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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)
27 Aug 2015 SH08 Change of share class name or designation
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 16/03/2015
26 Mar 2015 MR01 Registration of charge NI6148360001, created on 24 March 2015
23 Mar 2015 AP01 Appointment of Mr Russell Nigel Francis as a director on 16 March 2015
18 Feb 2015 CERTNM Company name changed norebo LIMITED\certificate issued on 18/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
17 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-30
17 Feb 2015 CONNOT Change of name notice
13 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jan 2015 AP01 Appointment of Mr Stephen Eric Cameron Traub as a director on 9 January 2015
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
02 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
18 Feb 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
08 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted