NOBLE (HOLDINGS) LIMITED — Filings & Documents (281)
Page 3 of 3
(E)Certificate of Registration of Charge
1994-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-15 · Other
(E)Certificate of Registration of Charge
1994-06-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-10 · Other
(E)Certificate of Registration of Charge
1994-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-10 · Other
(E)Certificate of Registration of Charge
1994-03-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-10 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-19 · Other
(E)Certificate of Registration of Charge
1993-07-19 · Charges
(E)Special resolution
1993-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-25 · Other
(E)Certificate of Registration of Charge
1993-02-25 · Charges
(E)Annual return
1993-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-06 · Other
(E)Certificate of Registration of Charge
1992-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-06 · Other
(E)Certificate of Registration of Charge
1992-05-06 · Charges
(E)Special resolution
1992-04-28 · Other
Certificate of Incorporation on Change of Name
1992-04-28 · Name Change
(E)Special resolution
1992-01-03 · Other
Certificate of Incorporation on Change of Name
1992-01-03 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1988-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-15 · Address Change
(E)Memorandum of satisfaction
1987-12-15 · Memorandum & Articles
(E)Annual return
1987-03-03 · Annual Return
(E)Memorandum of satisfaction
1986-06-03 · Memorandum & Articles
(E)Annual return
1986-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-21 · Other
(E)Certificate of Registration of Charge
1986-03-21 · Charges
(E)Memorandum of satisfaction
1986-02-05 · Memorandum & Articles
(E)Annual return
1985-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)Annual return
1984-01-05 · Annual Return
(E)Memorandum of satisfaction
1983-09-23 · Memorandum & Articles
(E)Special resolution
1983-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-19 · Other
(E)Annual return
1983-07-01 · Annual Return
(E)Memorandum of satisfaction
1982-09-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-02 · Other
(E)Certificate of Registration of Charge
1982-09-02 · Charges
(E)Annual return
1982-08-17 · Annual Return
(E)Annual return
1982-08-17 · Annual Return
(E)Annual return
1982-08-17 · Annual Return
(E)Annual return
1982-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
(E)Memorandum of satisfaction
1981-12-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-18 · Other
(E)Certificate of Registration of Charge
1981-08-18 · Charges
(E)FIB - Return of allotments
1980-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-08 · Other
(E)Certificate of Registration of Charge
1979-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-07 · Other
(E)Certificate of Registration of Charge
1979-11-07 · Charges
(E)Special resolution
1979-03-16 · Other
Certificate of Incorporation on Change of Name
1979-03-16 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-14 · Other
(E)Certificate of Registration of Charge
1978-10-14 · Charges
(E)Memorandum of satisfaction
1978-08-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-11 · Other
(E)Certificate of Registration of Charge
1978-08-11 · Charges
(E)Notice of registered office and any change thereof
1978-07-08 · Address Change
(E)FIB - Return of allotments
1978-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-04-17 · Other
(E)Certificate of Registration of Charge
1978-04-17 · Charges
(E)Memorandum & Articles of Association
1978-01-03 · Memorandum & Articles
(E)Statutory Declaration
1978-01-03 · Other
Certificate of Incorporation
1978-01-03 · Incorporation
(E)Notice of registered office and any change thereof
1978-01-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1994-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-10 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-19 | |
| (E)Special resolution | Other | 1993-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-06 | |
| (E)Special resolution | Other | 1992-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-28 | |
| (E)Special resolution | Other | 1992-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-23 | |
| (E)Special resolution | Other | 1983-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-19 | |
| (E)Annual return | Annual Return | 1983-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-02 | |
| (E)Annual return | Annual Return | 1982-08-17 | |
| (E)Annual return | Annual Return | 1982-08-17 | |
| (E)Annual return | Annual Return | 1982-08-17 | |
| (E)Annual return | Annual Return | 1982-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-18 | |
| (E)FIB - Return of allotments | Other | 1980-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-07 | |
| (E)Special resolution | Other | 1979-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-08 | |
| (E)FIB - Return of allotments | Other | 1978-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1978-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-03 | |
| (E)Statutory Declaration | Other | 1978-01-03 | |
| Certificate of Incorporation | Incorporation | 1978-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-03 |
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