NOBLE KNIGHT HOLDINGS LIMITED — Filings & Documents (227)
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(E)Final statement of accounts
2002-01-31 · Other
(E)Return of final meeting
2002-01-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-10 · Address Change
(E)Ordinary and special resolution
2001-09-10 · Other
(E)Notice of appointment of liquidators
2001-09-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-23 · Annual Return
(E)Declaration of solvency
2001-08-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)Ordinary resolution
1996-11-26 · Other
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Ordinary resolution
1995-12-27 · Other
(E)Annual return
1995-08-25 · Annual Return
(E)Amended document
1995-06-08 · Other
(E)Memorandum of satisfaction
1995-03-13 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1994-12-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)Ordinary resolution
1994-11-08 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-05-27 · Memorandum & Articles
(E)Special resolution
1993-03-16 · Other
Certificate of Incorporation on Change of Name
1993-03-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-27 · Memorandum & Articles
(E)Annual return
1992-09-02 · Annual Return
(E)Special resolution
1992-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1991-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-25 · Other
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)Ordinary resolution
1991-03-18 · Other
(E)Annual return
1990-10-29 · Annual Return
(E)Annual return
1989-12-02 · Annual Return
(E)Ordinary resolution
1989-10-30 · Other
(E)Memorandum of satisfaction
1988-12-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-02 · Other
(E)Certificate of Registration of Charge
1988-12-02 · Charges
(E)Memorandum of satisfaction
1988-11-24 · Memorandum & Articles
(E)Annual return
1988-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-05 · Other
(E)Certificate of Registration of Charge
1988-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-16 · Other
(E)Certificate of Registration of Charge
1988-09-16 · Charges
(E)Notice of registered office and any change thereof
1988-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)Special resolution
1988-08-02 · Other
Certificate of Incorporation on Change of Name
1988-08-02 · Name Change
(E)FIB - Return of allotments
1988-06-17 · Other
(E)Agreement or contract
1988-06-17 · Other
(E)FI - Particulars of a contract relating to shares
1988-06-17 · Other
(E)FIB - Return of allotments
1988-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Annual return
1988-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Ordinary resolution
1988-02-04 · Other
(E)FIB - Return of allotments
1988-02-04 · Other
(E)Ordinary resolution
1988-02-04 · Other
(E)Ordinary resolution
1987-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-18 · Other
(E)Notice of registered office and any change thereof
1987-10-28 · Address Change
(E)Ordinary resolution
1987-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-26 · Other
(E)Certificate of Registration of Charge
1987-06-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-02-24 · Memorandum & Articles
(E)Annual return
1987-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-24 · Other
(E)Certificate of Registration of Charge
1986-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-22 · Other
(E)Certificate of Registration of Charge
1986-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-05 · Other
(E)Certificate of Registration of Charge
1986-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-21 · Other
(E)Certificate of Registration of Charge
1986-04-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)Accounts / Financial Statements
1984-03-12 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-01-31 | |
| (E)Return of final meeting | Other | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-10 | |
| (E)Ordinary and special resolution | Other | 2001-09-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-23 | |
| (E)Declaration of solvency | Other | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)Ordinary resolution | Other | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Ordinary resolution | Other | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Amended document | Other | 1995-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)Ordinary resolution | Other | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-27 | |
| (E)Special resolution | Other | 1993-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Special resolution | Other | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)Ordinary resolution | Other | 1991-03-18 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)Annual return | Annual Return | 1989-12-02 | |
| (E)Ordinary resolution | Other | 1989-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-24 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)Special resolution | Other | 1988-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-02 | |
| (E)FIB - Return of allotments | Other | 1988-06-17 | |
| (E)Agreement or contract | Other | 1988-06-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-06-17 | |
| (E)FIB - Return of allotments | Other | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Ordinary resolution | Other | 1988-02-04 | |
| (E)FIB - Return of allotments | Other | 1988-02-04 | |
| (E)Ordinary resolution | Other | 1988-02-04 | |
| (E)Ordinary resolution | Other | 1987-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-28 | |
| (E)Ordinary resolution | Other | 1987-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)Accounts / Financial Statements | Accounts | 1984-03-12 |
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