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NIU SOLUTIONS HOLDINGS LIMITED

Company number 07828487

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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)
19 Jun 2012	CERTNM	Company name changed DUNCARY78 LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-13	View PDF Company name changed DUNCARY78 LIMITED\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-13 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 14,101.00	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 14,101.00 - link opens in a new window - 15 pages (15 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
10 Feb 2012	AP01	Appointment of Jane Elizabeth Margaret Phillips as a director	View PDF Appointment of Jane Elizabeth Margaret Phillips as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Christopher Mackie as a director	View PDF Termination of appointment of Christopher Mackie as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	View PDF Termination of appointment of Olswang Directors 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	View PDF Termination of appointment of Olswang Directors 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP03	Appointment of Barnaby Guy Jenkins as a secretary	View PDF Appointment of Barnaby Guy Jenkins as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Gary Cyril Woodward as a director	View PDF Appointment of Gary Cyril Woodward as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of Duncan James Lewis as a director	View PDF Appointment of Duncan James Lewis as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 January 2012	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	CERTNM	Company name changed newincco 1133 LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution	View PDF Company name changed newincco 1133 LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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