- Company Overview for NIU SOLUTIONS HOLDINGS LIMITED (07828487)
- Filing history for NIU SOLUTIONS HOLDINGS LIMITED (07828487)
- People for NIU SOLUTIONS HOLDINGS LIMITED (07828487)
- Charges for NIU SOLUTIONS HOLDINGS LIMITED (07828487)
- Registers for NIU SOLUTIONS HOLDINGS LIMITED (07828487)
- More for NIU SOLUTIONS HOLDINGS LIMITED (07828487)
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) |
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19 Jun 2012 | CERTNM |
Company name changed DUNCARY78 LIMITED\certificate issued on 19/06/12
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19 Jun 2012 | CONNOT | Change of name notice | |
08 May 2012 | SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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07 Mar 2012 | RESOLUTIONS |
Resolutions
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10 Feb 2012 | AP01 | Appointment of Jane Elizabeth Margaret Phillips as a director | |
04 Jan 2012 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary | |
04 Jan 2012 | TM01 | Termination of appointment of Christopher Mackie as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Olswang Directors 2 Limited as a director | |
04 Jan 2012 | TM01 | Termination of appointment of Olswang Directors 1 Limited as a director | |
04 Jan 2012 | AP03 | Appointment of Barnaby Guy Jenkins as a secretary | |
04 Jan 2012 | AP01 | Appointment of Gary Cyril Woodward as a director | |
04 Jan 2012 | AP01 | Appointment of Duncan James Lewis as a director | |
04 Jan 2012 | AD01 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 January 2012 | |
04 Jan 2012 | AA01 | Current accounting period extended from 31 October 2012 to 31 December 2012 | |
25 Nov 2011 | CERTNM |
Company name changed newincco 1133 LIMITED\certificate issued on 25/11/11
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31 Oct 2011 | NEWINC | Incorporation |