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VI-ABLE CORPORATE SERVICES LIMITED

Company number NI625557

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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)
15 May 2015 AP01 Appointment of Patrick Joseph Mooney as a director on 27 April 2015
15 May 2015 AP03 Appointment of Annette Greer as a secretary on 27 April 2015
15 May 2015 AP01 Appointment of Mr Edward Gordon William Hanna as a director on 27 April 2015
15 May 2015 AP01 Appointment of Mr Kenneth David Weir as a director on 27 April 2015
15 May 2015 SH10 Particulars of variation of rights attached to shares
15 May 2015 SH08 Change of share class name or designation
15 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2015 AD01 Registered office address changed from Alpha House 3 Rosemary Street Belfast Antrim BT1 1QA to 28 Bedford St Room 2 7 Belfast BT2 7FE on 15 May 2015
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)