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NIU SOLUTIONS LIMITED

Company number 04009445

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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)
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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18 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Dec 2000 122 S-div 07/12/00
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
23 Oct 2000 395 Particulars of mortgage/charge
08 Sep 2000 CERTNM Company name changed skillbring LIMITED\certificate issued on 11/09/00
15 Aug 2000 288a New director appointed
15 Aug 2000 288a New secretary appointed
15 Aug 2000 287 Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
10 Aug 2000 288b Secretary resigned
10 Aug 2000 288b Director resigned
07 Jun 2000 NEWINC Incorporation