NOBLE KNIGHT TRADING LIMITED — Filings & Documents (58)
(E)Return of final meeting
2002-01-31 · Other
(E)Final statement of accounts
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)Declaration of solvency
2001-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-31 · Share Related
(E)FSC1 - Return of Allotments
1999-03-31 · Share Related
(E)Ordinary resolution
1999-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-11-19 · Address Change
(E)FAR1 - Annual return
1997-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Annual return
1992-12-07 · Annual Return
(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
1992-03-09 · 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
1991-12-12 · Annual Return
(E)Memorandum of satisfaction
1991-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-07-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)Annual return
1990-10-29 · Annual Return
(E)Memorandum of satisfaction
1990-01-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-31 · Other
(E)Certificate of Registration of Charge
1989-05-31 · Charges
(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)Special resolution
1988-09-10 · Other
(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
1988-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-12 · Memorandum & Articles
(E)Statutory Declaration
1988-04-12 · Other
Certificate of Incorporation
1988-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-01-31 | |
| (E)Final statement of accounts | 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)Declaration of solvency | Other | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-31 | |
| (E)Ordinary resolution | Other | 1999-03-31 | |
| (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 | 1998-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (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 | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (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 | 1992-03-09 | |
| (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 | 1991-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-31 | |
| (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)Special resolution | Other | 1988-09-10 | |
| (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 | 1988-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-12 | |
| (E)Statutory Declaration | Other | 1988-04-12 | |
| Certificate of Incorporation | Incorporation | 1988-04-12 |
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