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CASTLEBAWN NEWTOWNARDS LTD

Company number NI636882

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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)
04 Jan 2017	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)
04 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 09/12/2016	View PDF Resolutions RES13 ‐ Transfer of share 09/12/2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	TM01	Termination of appointment of Malcolm Joseph Harrison as a director on 9 December 2016	View PDF Termination of appointment of Malcolm Joseph Harrison as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AP03	Appointment of Mr Michael Lamont as a secretary on 9 December 2016	View PDF Appointment of Mr Michael Lamont as a secretary on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AP01	Appointment of Mr Frank Edward Boyd as a director on 9 December 2016	View PDF Appointment of Mr Frank Edward Boyd as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 4th Floor Alfred House 19/21 Alfred Street Belfast BT2 8ED on 12 December 2016	View PDF Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 4th Floor Alfred House 19/21 Alfred Street Belfast BT2 8ED on 12 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-04 GBP 1	View PDF Incorporation Statement of capital on 2016-03-04 GBP 1 - link opens in a new window - 22 pages (22 pages)

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