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NIS HOLDINGS NO.3 LIMITED

Company number 06417334

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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)
12 Nov 2008 287 Registered office changed on 12/11/2008 from 10 upper bank street london E14 5JJ
05 Nov 2008 88(2) Ad 31/10/08\gbp si 25000000@1=25000000\gbp ic 100000/25100000\
28 Oct 2008 123 Nc inc already adjusted 23/10/08
28 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2008 88(2) Ad 17/03/08\gbp si 99997@1=99997\gbp ic 3/100000\
04 Aug 2008 88(2) Ad 14/02/08\gbp si 1@1=1\gbp ic 2/3\
21 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 30/04/08
08 Jan 2008 88(2)R Ad 28/12/07--------- £ si 1@1=1 £ ic 1/2
21 Dec 2007 123 Nc inc already adjusted 14/12/07
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Director resigned
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
21 Dec 2007 MEM/ARTS Memorandum and Articles of Association
21 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 CERTNM Company name changed surferbright LIMITED\certificate issued on 19/12/07
05 Nov 2007 NEWINC Incorporation