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DUCALES TRADING NO.11 LIMITED

Company number NI620554

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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)
18 Feb 2014	AP01	Appointment of James David Jennings as a director	View PDF Appointment of James David Jennings as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP01	Appointment of Thomas James Jennings Cbe as a director	View PDF Appointment of Thomas James Jennings Cbe as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP01	Appointment of Peter William Jennings as a director	View PDF Appointment of Peter William Jennings as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP01	Appointment of Simon Charles Jonathan Danielli as a director	View PDF Appointment of Simon Charles Jonathan Danielli as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP03	Appointment of Roy Wilson Booth as a secretary	View PDF Appointment of Roy Wilson Booth as a secretary - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	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)
17 Feb 2014	TM01	Termination of appointment of Chris Guy as a director	View PDF Termination of appointment of Chris Guy as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	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)
17 Feb 2014	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 17 February 2014	View PDF Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 17 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	CERTNM	Company name changed moyne shelf company (no. 345) LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-04	View PDF Company name changed moyne shelf company (no. 345) LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-04 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	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)
09 Jan 2014	AP01	Appointment of Mr Chris Guy as a director	View PDF Appointment of Mr Chris Guy as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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