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NIU SOLUTIONS LIMITED

Company number 04009445

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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 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
08 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee debenture deed/ loan agreement 29/04/2008	View PDF Resolutions RES13 ‐ Re guarantee debenture deed/ loan agreement 29/04/2008 - link opens in a new window - 8 pages (8 pages)
08 May 2008	88(2)	Ad 29/04/08\gbp si 475000@1=475000\gbp ic 701397.983/1176397.983\	View PDF Ad 29/04/08\gbp si 475000@1=475000\gbp ic 701397.983/1176397.983\ - link opens in a new window - 2 pages (2 pages)
08 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
08 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
08 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
08 May 2008	88(2)	Ad 29/04/08\gbp si 1559830@0.0001=155.983\gbp ic 701242/701397.983\	View PDF Ad 29/04/08\gbp si 1559830@0.0001=155.983\gbp ic 701242/701397.983\ - link opens in a new window - 3 pages (3 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from seal house 56 london road bagshot surrey GU19 5AL	View PDF Registered office changed on 08/05/2008 from seal house 56 london road bagshot surrey GU19 5AL - link opens in a new window - 1 page (1 page)
08 May 2008	288b	Appointment terminated director philip blatchford	View PDF Appointment terminated director philip blatchford - link opens in a new window - 1 page (1 page)
08 May 2008	288a	Director appointed john nicholas beale	View PDF Director appointed john nicholas beale - link opens in a new window - 2 pages (2 pages)
08 May 2008	288a	Director appointed michael paul cosgrave	View PDF Director appointed michael paul cosgrave - link opens in a new window - 2 pages (2 pages)
07 May 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
25 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Apr 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Sep 2007	363s	Return made up to 07/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
28 Mar 2007	363s	Return made up to 07/06/06; no change of members	View PDF Return made up to 07/06/06; no change of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)

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