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NILE INVESTMENT HOLDINGS LIMITED

Company number 01112695

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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)
21 Mar 1996 363s Return made up to 11/02/96; no change of members
01 Feb 1996 AA Full accounts made up to 31 March 1995
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
03 Nov 1995 169 £ ic 39700/39200 31/08/95 £ sr 500@1=500
10 Mar 1995 363s Return made up to 11/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/02/95; full list of members
31 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Nov 1994 169 £ ic 40500/40050 08/09/94 £ sr 450@1=450
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 40500/40050 08/09/94 £ sr 450@1=450
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Apr 1994 169 £ sr 350@1 17/01/94
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Request Document£ sr 350@1 17/01/94
02 Mar 1994 363s Return made up to 11/02/94; no change of members
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Request DocumentReturn made up to 11/02/94; no change of members
02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Mar 1993 363s Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Mar 1992 363s Return made up to 11/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/02/92; no change of members
27 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Apr 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
15 Mar 1991 363a Return made up to 11/02/91; no change of members
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Request DocumentReturn made up to 11/02/91; no change of members
04 Mar 1991 287 Registered office changed on 04/03/91 from: 46 doughty street london WC1N 2LF
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Request DocumentRegistered office changed on 04/03/91 from: 46 doughty street london WC1N 2LF
02 Apr 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members