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NIU LIMITED

Company number 02877853

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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)
12 Jul 2001 395 Particulars of mortgage/charge
19 Apr 2001 AA Accounts for a small company made up to 31 December 2000
18 Dec 2000 363s Return made up to 06/12/00; full list of members
04 Dec 2000 403a Declaration of satisfaction of mortgage/charge
14 Nov 2000 288a New director appointed
26 Jun 2000 AA Accounts for a small company made up to 31 December 1999
19 Jun 2000 AUD Auditor's resignation
23 Feb 2000 288b Director resigned
11 Jan 2000 88(2)R Ad 31/12/98--------- £ si 1549980@.1
08 Dec 1999 363s Return made up to 06/12/99; full list of members
03 Sep 1999 AA Full accounts made up to 31 December 1998
17 Aug 1999 288b Director resigned
22 Jul 1999 288b Secretary resigned
08 Jul 1999 395 Particulars of mortgage/charge
21 Jun 1999 288a New secretary appointed;new director appointed
15 Jan 1999 363s Return made up to 06/12/98; full list of members
15 Jan 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1998 CERTNM Company name changed the direct telecom company limit ed\certificate issued on 22/07/98
17 Jul 1998 122 S-div 06/07/98
17 Jul 1998 123 £ nc 10000/165000 06/07/98
13 Jul 1998 287 Registered office changed on 13/07/98 from: station house 150 waterloo road london SE1 8SB
15 Jun 1998 AA Full accounts made up to 31 December 1997
30 May 1998 288a New director appointed