NOBLE MINE DEVELOPMENT LIMITED — Filings & Documents (81)
(E)Ordinary and special resolution
2015-03-06 · Other
(E)Return of final meeting
2015-03-06 · Other
(E)Final statement of accounts
2015-03-06 · Other
(E)Special Resolution (Winding Up)
2014-11-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-28 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-05 · Other
(E)FNSC1 - Return of Allotment
2014-09-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-07 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-26 · Share Related
(E)FSC1 - Return of Allotments
2011-08-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Certificate of Registration of Charge
1997-12-18 · Charges
(E)FM1 - Mortgage or charge details
1997-11-26 · Charges
(E)Annual return
1997-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-18 · Other
(E)Certificate of Registration of Charge
1996-09-18 · Charges
(E)FIII - Notice of increase in nominal capital
1996-08-02 · Other
(E)FIB - Return of allotments
1996-08-02 · Other
(E)Ordinary resolution
1996-08-02 · Other
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Annual return
1995-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)Return filed under s.64A
1995-05-12 · Other
(E)Special resolution
1995-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FIB - Return of allotments
1995-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-07 · Other
(E)Ordinary resolution
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Annual return
1993-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Annual return
1992-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-15 · Address Change
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)Ordinary resolution
1992-02-20 · Other
(E)FIB - Return of allotments
1992-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-14 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)Memorandum & Articles of Association
1991-04-11 · Memorandum & Articles
(E)Statutory Declaration
1991-04-11 · Other
Certificate of Incorporation
1991-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2015-03-06 | |
| (E)Return of final meeting | Other | 2015-03-06 | |
| (E)Final statement of accounts | Other | 2015-03-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-02 | |
| (E)FIB - Return of allotments | Other | 1996-08-02 | |
| (E)Ordinary resolution | Other | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)Return filed under s.64A | Other | 1995-05-12 | |
| (E)Special resolution | Other | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FIB - Return of allotments | Other | 1995-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-07 | |
| (E)Ordinary resolution | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)Ordinary resolution | Other | 1992-02-20 | |
| (E)FIB - Return of allotments | Other | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-11 | |
| (E)Statutory Declaration | Other | 1991-04-11 | |
| Certificate of Incorporation | Incorporation | 1991-04-11 |
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