NOBLETEX LIMITED — Filings & Documents (60)
(E)Final statement of accounts
2009-02-25 · Other
(E)Return of final meeting
2009-02-25 · Other
(E)Liquidator's statement of account
2009-02-25 · Winding Up
(E)Liquidator's statement of account
2008-10-17 · Winding Up
(E)Liquidator's statement of account
2008-10-17 · Winding Up
(E)Liquidator's statement of account
2008-10-17 · Winding Up
(E)Liquidator's statement of account
2008-10-17 · Winding Up
(E)Liquidator's statement of account
2008-10-17 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-10-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)FW1 - Certificate of solvency
2005-10-26 · Other
(E)Special Resolution (Winding Up)
2005-10-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-26 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-19 · Share Related
(E)Ordinary resolution
1999-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-16 · Annual Return
(E)Certificate of Registration of Charge
1998-06-19 · Charges
(E)FM1 - Mortgage or charge details
1998-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Annual return
1997-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)Ordinary resolution
1996-05-30 · Other
(E)FIB - Return of allotments
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1996-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-04 · Other
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)Special resolution
1994-03-31 · Other
Certificate of Incorporation on Change of Name
1994-03-31 · Name Change
(E)Ordinary resolution
1994-03-11 · Other
(E)FIB - Return of allotments
1994-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-09 · Other
(E)Notice of registered office and any change thereof
1994-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-12-09 · Memorandum & Articles
(E)Statutory Declaration
1993-12-09 · Other
Certificate of Incorporation
1993-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-02-25 | |
| (E)Return of final meeting | Other | 2009-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-19 | |
| (E)Ordinary resolution | Other | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)Ordinary resolution | Other | 1996-05-30 | |
| (E)FIB - Return of allotments | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)Special resolution | Other | 1994-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-31 | |
| (E)Ordinary resolution | Other | 1994-03-11 | |
| (E)FIB - Return of allotments | Other | 1994-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-09 | |
| (E)Statutory Declaration | Other | 1993-12-09 | |
| Certificate of Incorporation | Incorporation | 1993-12-09 |
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