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STRAIGHT COMMUNICATIONS LTD

Company number NI617943

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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)
20 Aug 2014	TM01	Termination of appointment of Paul James Carson as a director on 7 August 2014	View PDF Termination of appointment of Paul James Carson as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of Iain Lees as a director on 7 August 2014	View PDF Termination of appointment of Iain Lees as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of Adrian Lewis Mccourt as a director on 7 August 2014	View PDF Termination of appointment of Adrian Lewis Mccourt as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AD01	Registered office address changed from Straight House Kinnegar Drive Holywood County Down BT18 9JQ to The Hub 6 St Colmans Park Newry Co Down BT34 2BX on 20 August 2014	View PDF Registered office address changed from Straight House Kinnegar Drive Holywood County Down BT18 9JQ to The Hub 6 St Colmans Park Newry Co Down BT34 2BX on 20 August 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
14 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 May 2014	TM01	Termination of appointment of John Glackin as a director	View PDF Termination of appointment of John Glackin as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	AD01	Registered office address changed from Po Box BT18 9JQ Straight House Unit 1 Pavilion Office Park Kinnegar Road Holywood Down Northern Ireland on 27 September 2013	View PDF Registered office address changed from Po Box BT18 9JQ Straight House Unit 1 Pavilion Office Park Kinnegar Road Holywood Down Northern Ireland on 27 September 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AD01	Registered office address changed from Straight House Unit 1 Pavilions Office Park Kinnegar Holywood Down BT18 9JN on 29 July 2013	View PDF Registered office address changed from Straight House Unit 1 Pavilions Office Park Kinnegar Holywood Down BT18 9JN on 29 July 2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AD01	Registered office address changed from C/O C/O Pwc Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR Northern Ireland on 23 July 2013	View PDF Registered office address changed from C/O C/O Pwc Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR Northern Ireland on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Iain Lees as a director	View PDF Appointment of Iain Lees as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of John Glackin as a director	View PDF Appointment of John Glackin as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of Adrian Mccourt as a director	View PDF Appointment of Adrian Mccourt as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 May 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 550	View PDF Statement of capital following an allotment of shares on 14 May 2013 GBP 550 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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