Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NIS HOLDINGS NO.4 LIMITED

Company number 06442574

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
12 Nov 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
05 Nov 2008 88(2) Ad 31/10/08\gbp si 250000@1=250000\gbp ic 100000/350000\
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\
14 Jan 2008 225 Accounting reference date shortened from 31/12/08 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 surfermarsh LIMITED\certificate issued on 19/12/07
03 Dec 2007 NEWINC Incorporation