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N.I.S. LIMITED

Company number 03345114

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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)
22 Jan 2009 88(2) Ad 12/12/08\gbp si 2500000@1=2500000\gbp ic 1600000/4100000\
22 Jan 2009 123 Nc inc already adjusted 12/12/08
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2008 363a Return made up to 31/10/08; full list of members
07 Feb 2008 288b Director resigned
02 Feb 2008 AA Full accounts made up to 31 March 2007
26 Nov 2007 363a Return made up to 31/10/07; full list of members
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
07 Feb 2007 AA Full accounts made up to 31 March 2006
11 Jan 2007 288b Director resigned
28 Nov 2006 363a Return made up to 31/10/06; full list of members
03 Oct 2006 288a New director appointed
27 Sep 2006 288a New director appointed
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288b Director resigned
13 Jan 2006 AA Full accounts made up to 31 March 2005
06 Dec 2005 363a Return made up to 31/10/05; full list of members
21 Dec 2004 363s Return made up to 31/10/04; full list of members
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
19 Nov 2004 AA Full accounts made up to 31 March 2004
13 Jul 2004 288a New director appointed
11 Nov 2003 363s Return made up to 31/10/03; full list of members