MORTGAGE - REFER (NI) LIMITED

Company number NI064256

Date	Type	Description	View / Download
20 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 2	(4 pages)
26 Apr 2010	CH01	Director's details changed for Mr Raymond Graham on 23 April 2010	(2 pages)
16 Apr 2010	AP01	Appointment of Mr Raymond Graham as a director	(2 pages)
16 Apr 2010	AD01	Registered office address changed from 69 Canal Street Newry Co Down BT35 6JF on 16 April 2010	(1 page)
15 Apr 2010	TM01	Termination of appointment of Eoin Caughey as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of Sean Meehan as a director	(1 page)
15 Apr 2010	TM02	Termination of appointment of Sean Meehan as a secretary	(1 page)
01 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-30	(2 pages)
01 Apr 2010	CONNOT	Change of name notice	(2 pages)
22 Jan 2010	AR01	Annual return made up to 23 April 2009 with full list of shareholders	(4 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
28 Feb 2009	AC(NI)	30/04/08 annual accts	(1 page)
30 Apr 2008	371S(NI)	23/04/08 annual return shuttle	(6 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(1 page)
02 Feb 2008	UDM+A(NI)	Updated mem and arts	(12 pages)
24 Jan 2008	CERTC(NI)	Cert change	(1 page)
24 Jan 2008	CNR-D(NI)	Chng name res fee waived	(1 page)
07 Dec 2007	296(NI)	Change of dirs/sec	(2 pages)
07 Dec 2007	296(NI)	Change of dirs/sec	(2 pages)
16 Aug 2007	296(NI)	Change of dirs/sec	(2 pages)
14 Aug 2007	296(NI)	Change of dirs/sec	(2 pages)
23 Apr 2007	NEWINC	Incorporation	(18 pages)