NOBLE HORLOGERIE COMPANY LIMITED — Filings & Documents (47)
(E)Court order
2022-09-08 · Other
(E)FNW6 - Certificate of release of liquidator
2022-09-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-15 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-11 · Winding Up
(E)Court Order
2010-02-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-07-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)Copy of notice of resignation of auditor
2004-08-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-30 · Other
(E)Certificate of Registration of Charge
2003-01-21 · Charges
(E)FM1 - Mortgage or charge details
2003-01-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FSC1 - Return of Allotments
1998-12-28 · Share Related
(E)Ordinary resolution
1998-12-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-09-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-19 · Other
Certificate of Incorporation
1995-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-09-08 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2022-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-11 | |
| (E)Court Order | Other | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-28 | |
| (E)Ordinary resolution | Other | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-19 | |
| (E)Declaration of Compliance | Other | 1995-09-19 | |
| Certificate of Incorporation | Incorporation | 1995-09-19 |
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