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NSI (EMPLOYMENT) LIMITED

Company number 05495548

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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 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 287 Registered office changed on 16/09/2009 from 69 nutfield road merstham redhill RH1 3ER
14 Jul 2009 363a Return made up to 30/06/09; full list of members
26 Jun 2009 169 Gbp ic 2074/2052\22/06/09\gbp sr 220@0.1=22\
26 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2009 88(2) Ad 12/01/09\gbp si 1740@0.1=174\gbp ic 1900/2074\
13 Feb 2009 123 Nc inc already adjusted 12/01/09
13 Feb 2009 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
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 30/06/08; full list of members
30 Jan 2008 169 £ ic 2000/1900 03/01/08 £ sr 1000@.1=100
30 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 30/06/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Sep 2006 363s Return made up to 30/06/06; full list of members
03 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
09 Aug 2005 88(2)R Ad 19/07/05--------- £ si 19998@.1
09 Aug 2005 88(2)R Ad 30/06/05--------- £ si 1@10
30 Jun 2005 288b Secretary resigned
30 Jun 2005 NEWINC Incorporation