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ZEPHYR ESTATES LIMITED

Company number NI619209

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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)
05 Nov 2013	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 - 19 pages (19 pages)
27 Sep 2013	TM01	Termination of appointment of Christopher Bell as a director	View PDF Termination of appointment of Christopher Bell as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 20 September 2013	View PDF Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 20 September 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	CERTNM	Company name changed moyne shelf company (no. 340) LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution	View PDF Company name changed moyne shelf company (no. 340) LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Sep 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 - 1 page (1 page)
19 Sep 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 - 1 page (1 page)
19 Sep 2013	AP03	Appointment of Ms Nicola Mclarnon as a secretary	View PDF Appointment of Ms Nicola Mclarnon as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 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 - 1 page (1 page)
19 Sep 2013	AP01	Appointment of Mr Kris Turnbull as a director	View PDF Appointment of Mr Kris Turnbull as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AP01	Appointment of Mr Christopher Bell as a director	View PDF Appointment of Mr Christopher Bell as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	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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