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MAGHERAMORE LTD

Company number NI627761

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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)
23 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2015	TM01	Termination of appointment of Malcolm Joseph Harrison as a director on 15 January 2015	View PDF Termination of appointment of Malcolm Joseph Harrison as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AP03	Appointment of Dr. Michael Ambrose Mccloskey as a secretary on 15 January 2015	View PDF Appointment of Dr. Michael Ambrose Mccloskey as a secretary on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AP01	Appointment of Anne Geraldine Mccloskey as a director on 15 January 2015	View PDF Appointment of Anne Geraldine Mccloskey as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AP01	Appointment of Michael Ambrose Mccloskey as a director on 15 January 2015	View PDF Appointment of Michael Ambrose Mccloskey as a director on 15 January 2015 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 15/01/2015	View PDF Resolutions RES13 ‐ Transfer of share 15/01/2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	CERTNM	Company name changed altenburg LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13	View PDF Company name changed altenburg LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 1	View PDF Incorporation Statement of capital on 2014-11-12 GBP 1 - link opens in a new window - 22 pages (22 pages)

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