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MHS HERITAGE & CULTURE LTD

Company number NI650654

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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)
11 Nov 2019 MA Memorandum and Articles of Association
24 Oct 2019 AA01 Current accounting period shortened from 31 January 2019 to 31 March 2018
19 Sep 2019 MA Memorandum and Articles of Association
05 Sep 2019 TM01 Termination of appointment of Ann Brennan as a director on 29 August 2019
02 Sep 2019 TM01 Termination of appointment of Ellen Carol Collier as a director on 23 August 2019
16 Aug 2019 TM01 Termination of appointment of Stephen David Hamilton as a director on 11 July 2019
14 May 2019 AP01 Appointment of Mr Stephen David Hamilton as a director on 3 May 2019
14 May 2019 AP01 Appointment of Mr John Marquess as a director on 3 May 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2019 MA Memorandum and Articles of Association
07 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
20 Nov 2018 AP01 Appointment of Mr Joseph Mccoy as a director on 20 November 2018
07 Nov 2018 AP01 Appointment of Mr Joseph Raymond Mcnamee as a director on 7 November 2018
07 Nov 2018 AP01 Appointment of Ms Ann Brennan as a director on 7 November 2018
07 Nov 2018 AP01 Appointment of Mr Ellen Carol Collier as a director on 7 November 2018
07 Nov 2018 AP01 Appointment of Ms Jean Dunne as a director on 7 November 2018
31 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted