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NISECH LIMITED

Company number 07442823

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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)
15 Aug 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 10 pages (10 pages)
07 Aug 2012	AD01	Registered office address changed from Garland House Garland Street Bury St. Edmunds Suffolk IP33 1EZ United Kingdom on 7 August 2012	View PDF Registered office address changed from Garland House Garland Street Bury St. Edmunds Suffolk IP33 1EZ United Kingdom on 7 August 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 January 2012	View PDF Current accounting period extended from 30 November 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AD01	Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 7 December 2011	View PDF Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 7 December 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 110 agreement 18/08/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 110 agreement 18/08/2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 72,883	View PDF Statement of capital following an allotment of shares on 18 August 2011 GBP 72,883 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AP01	Appointment of Christine Belinda Chambers as a director	View PDF Appointment of Christine Belinda Chambers as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AP01	Appointment of Mr Robert George Chambers as a director	View PDF Appointment of Mr Robert George Chambers as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM01	Termination of appointment of James Allen as a director	View PDF Termination of appointment of James Allen as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of Quentin Golder as a director	View PDF Termination of appointment of Quentin Golder as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CERTNM	Company name changed tayvin 436 LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-15	View PDF Company name changed tayvin 436 LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-15 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 73 pages (73 pages)

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