NOBLESTEAD LIMITED — Filings & Documents (41)
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Information sheet re striking off of this company under consideration
1996-12-31 · Other
(E)Information sheet re s.291(3)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-20 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-21 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)Annual return
1987-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-17 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-13 · Other
(E)Annual return
1985-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1982-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-20 · Address Change
(E)Notice of registered office and any change thereof
1981-01-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)FIB - Return of allotments
1981-01-08 · Other
(E)Memorandum & Articles of Association
1980-12-12 · Memorandum & Articles
(E)Statutory Declaration
1980-12-12 · Other
Certificate of Incorporation
1980-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1996-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-21 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)FIB - Return of allotments | Other | 1981-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-12 | |
| (E)Statutory Declaration | Other | 1980-12-12 | |
| Certificate of Incorporation | Incorporation | 1980-12-12 |
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