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NIS HOLDINGS NO.2 LIMITED

Company number 06407399

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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)
02 Nov 2009	AA01	Current accounting period extended from 22 April 2010 to 30 April 2010	View PDF Current accounting period extended from 22 April 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
16 Jan 2009	225	Accounting reference date extended from 30/04/2008 to 22/04/2009	View PDF Accounting reference date extended from 30/04/2008 to 22/04/2009 - link opens in a new window - 1 page (1 page)
20 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Nov 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
18 Nov 2008	288a	Secretary appointed john david richardson	View PDF Secretary appointed john david richardson - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 12/11/2008 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
05 Nov 2008	88(2)	Ad 31/10/08\gbp si 13887500@1=13887500\gbp ic 100000/13987500\	View PDF Ad 31/10/08\gbp si 13887500@1=13887500\gbp ic 100000/13987500\ - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	123	Nc inc already adjusted 24/10/08	View PDF Nc inc already adjusted 24/10/08 - link opens in a new window - 1 page (1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	88(2)	Ad 17/03/08\gbp si 99993@1=99993\gbp ic 7/100000\	View PDF Ad 17/03/08\gbp si 99993@1=99993\gbp ic 7/100000\ - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	88(2)	Ad 14/02/08\gbp si 2@1=2\gbp ic 5/7\	View PDF Ad 14/02/08\gbp si 2@1=2\gbp ic 5/7\ - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	88(2)R	Ad 28/12/07--------- £ si 2@1=2 £ ic 3/5	View PDF Ad 28/12/07--------- £ si 2@1=2 £ ic 3/5 - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 14/12/07--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	123	Nc inc already adjusted 14/12/07	View PDF Nc inc already adjusted 14/12/07 - link opens in a new window - 1 page (1 page)
21 Dec 2007	225	Accounting reference date shortened from 31/10/08 to 30/04/08	View PDF Accounting reference date shortened from 31/10/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
21 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Dec 2007	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 - 2 pages (2 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	CERTNM	Company name changed umbrellavale LIMITED\certificate issued on 19/12/07	View PDF Company name changed umbrellavale LIMITED\certificate issued on 19/12/07 - link opens in a new window - 2 pages (2 pages)

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