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LILY BAIN BATHROOMS & TILES LTD

Company number NI640981

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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)
09 Nov 2016 RP04AP01 Second filing for the appointment of Linsey Powell as a director
09 Nov 2016 RP04TM01 Second filing for the termination of Denise Redpath as a director
01 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 22/09/2016
21 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
13 Oct 2016 AP01 Appointment of Miss Linsey Powell as a director on 22 September 2016
  • ANNOTATION Clarification a second filed AP01 form was registered on 09/11/2016.
13 Oct 2016 TM01 Termination of appointment of Denise Redpath as a director on 13 October 2016
  • ANNOTATION Clarification a second filed TM01 form was registered on 09/11/2016.
13 Oct 2016 AD01 Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to Units 2 & 3 Mountview Business Park Newry BT34 1GY on 13 October 2016
22 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted