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O'KANE PROPERTY HOLDINGS LIMITED

Company number NI073154

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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)
08 Dec 2010	AP01	Appointment of Desmond O'kane as a director	View PDF Appointment of Desmond O'kane as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AP01	Appointment of Alison Watkins as a director	View PDF Appointment of Alison Watkins as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AA01	Previous accounting period shortened from 31 July 2010 to 30 April 2010	View PDF Previous accounting period shortened from 31 July 2010 to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 68,000	View PDF Statement of capital following an allotment of shares on 11 June 2010 GBP 68,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2010	AD01	Registered office address changed from 21 Arthur Street Belfast BT1 4GA on 4 June 2010	View PDF Registered office address changed from 21 Arthur Street Belfast BT1 4GA on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM02	Termination of appointment of . Moyne Secretarial Limited as a secretary	View PDF Termination of appointment of . Moyne Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of John Kearns as a director	View PDF Termination of appointment of John Kearns as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	TM01	Termination of appointment of Richard Fulton as a director	View PDF Termination of appointment of Richard Fulton as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP03	Appointment of Michael Vincent Donoghue as a secretary	View PDF Appointment of Michael Vincent Donoghue as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of William Patrick O'kane as a director	View PDF Appointment of William Patrick O'kane as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AP01	Appointment of Anthony Christopher O'neill as a director	View PDF Appointment of Anthony Christopher O'neill as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	CERTNM	Company name changed moyne shelf company (N0.274) LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-27	View PDF Company name changed moyne shelf company (N0.274) LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-27 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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