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NAFRA INVESTMENTS LIMITED

Company number 01059095

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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)
30 Oct 1997 363s Return made up to 06/09/97; full list of members
03 Oct 1997 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
03 Oct 1997 88(2)P Ad 19/08/97--------- £ si 300@1=300 £ ic 1000/1300
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Request DocumentAd 19/08/97--------- £ si 300@1=300 £ ic 1000/1300
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1997 123 £ nc 1000/10000 19/08/97
24 Jan 1997 AA Accounts made up to 24 March 1996
18 Sep 1996 363s Return made up to 06/09/96; full list of members
16 Jan 1996 AA Accounts made up to 24 March 1995
06 Sep 1995 363s Return made up to 06/09/95; full list of members
13 Jan 1995 AA Accounts made up to 24 March 1994
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Request DocumentAccounts made up to 24 March 1994
05 Oct 1994 363s Return made up to 06/09/94; full list of members
19 Dec 1993 AA Accounts made up to 24 March 1993
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Request DocumentAccounts made up to 24 March 1993
18 Nov 1993 363s Return made up to 06/09/93; full list of members
  • 363(287) ‐ Registered office changed on 18/11/93
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Request DocumentReturn made up to 06/09/93; full list of members
17 Dec 1992 AA Accounts made up to 24 March 1992
20 Oct 1992 363s Return made up to 06/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1992 AA Accounts made up to 24 March 1991
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Request DocumentAccounts made up to 24 March 1991
03 Dec 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Sep 1991 363b Return made up to 06/09/91; full list of members
23 Nov 1990 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
30 Oct 1990 AA Accounts made up to 24 March 1990
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Request DocumentAccounts made up to 24 March 1990
30 Jan 1990 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
08 Jan 1990 AA Accounts made up to 24 March 1989
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Request DocumentAccounts made up to 24 March 1989
21 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed