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NSI (HOLDINGS) LIMITED

Company number 05236118

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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)
18 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 9 pages (9 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
15 Nov 2010	TM01	Termination of appointment of Mark Wickenden as a director	View PDF Termination of appointment of Mark Wickenden as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 2,082	View PDF Statement of capital following an allotment of shares on 19 July 2010 GBP 2,082 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company info 19/07/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company info 19/07/2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	AP01	Appointment of James Wilson as a director	View PDF Appointment of James Wilson as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
21 Oct 2009	AP01	Appointment of Matthew Hall as a director	View PDF Appointment of Matthew Hall as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	AP01	Appointment of Mark Wickenden as a director	View PDF Appointment of Mark Wickenden as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
28 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from 69 nutfield road redhill surrey RH1 3ER	View PDF Registered office changed on 16/09/2009 from 69 nutfield road redhill surrey RH1 3ER - link opens in a new window - 1 page (1 page)
24 Jun 2009	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 - 14 pages (14 pages)
12 Feb 2009	88(2)	Ad 12/01/09-10/02/09\gbp si 2220@0.1=222\gbp ic 1900/2122\	View PDF Ad 12/01/09-10/02/09\gbp si 2220@0.1=222\gbp ic 1900/2122\ - link opens in a new window - 2 pages (2 pages)
12 Feb 2009	123	Nc inc already adjusted 12/01/09	View PDF Nc inc already adjusted 12/01/09 - link opens in a new window - 1 page (1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 14 pages (14 pages)
10 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 4 pages (4 pages)

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