NOBLE LIMITED — Filings & Documents (81)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-05-02 · Other
(E)FNAR1 - Annual Return
2022-11-17 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-16 · Director/Secretary Change
(E)Altered Articles of Association
2014-12-04 · Memorandum & Articles
(E)Special resolution
2014-12-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-09-21 · Charges
(E)Certificate of Registration of Charge
2009-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)Amended document
2004-06-16 · Other
(E)Amended document
2004-06-16 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-29 · Charges
(E)FM1 - Mortgage or charge details
2001-06-29 · Charges
(E)Memorandum of satisfaction
2001-03-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)Certificate of Registration of Charge
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-09-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Memorandum of satisfaction
1996-12-11 · Memorandum & Articles
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-24 · Other
(E)Certificate of Registration of Charge
1994-01-24 · Charges
(E)Annual return
1993-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-04 | |
| (E)Special resolution | Other | 2014-12-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)Amended document | Other | 2004-06-16 | |
| (E)Amended document | Other | 2004-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 |
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