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NISIL HOLDINGS LIMITED

Company number 03236847

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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 Aug 2002 363s Return made up to 12/08/02; full list of members
23 Aug 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Feb 2002 AA Full accounts made up to 31 December 2001
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
11 Sep 2001 363s Return made up to 12/08/01; full list of members
03 Aug 2001 AA Full accounts made up to 31 December 2000
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Sep 2000 363s Return made up to 12/08/00; full list of members
07 Sep 2000 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
17 Feb 2000 288c Director's particulars changed
13 Sep 1999 363s Return made up to 12/08/99; no change of members
12 Aug 1999 AA Full accounts made up to 31 December 1998
07 Apr 1999 288b Secretary resigned
07 Apr 1999 288a New secretary appointed
15 Oct 1998 363s Return made up to 12/08/98; full list of members
04 Aug 1998 AA Full accounts made up to 31 December 1997
12 Sep 1997 363s Return made up to 12/08/97; full list of members
15 Nov 1996 123 Nc inc already adjusted 31/10/96
15 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1996 288 Secretary resigned
04 Sep 1996 288 Director resigned
04 Sep 1996 288 New secretary appointed