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NI HOLDINGS I LIMITED

Company number 05513688

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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)
23 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 09/09/05 from: broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2005	CERTNM	Company name changed lightflower LIMITED\certificate issued on 01/09/05	View PDF Company name changed lightflower LIMITED\certificate issued on 01/09/05 - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 01/09/05 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
01 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
01 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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