NOBLE COMMODITIES LIMITED — Filings & Documents (43)
(E)Memorandum of satisfaction
1997-01-16 · Memorandum & Articles
(E)Final statement of accounts
1992-03-24 · Other
(E)Return of final meeting
1992-03-24 · Other
(E)Special resolution
1992-03-24 · Other
(E)Notice of registered office and any change thereof
1991-09-30 · Address Change
(E)Special resolution
1991-09-21 · Other
(E)Notice of appointment of liquidators
1991-09-21 · Other
(E)Declaration of solvency
1991-09-16 · Other
(E)Annual return
1991-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)Special resolution
1991-04-04 · Other
Certificate of Incorporation on Change of Name
1991-04-04 · Name Change
(E)Special resolution
1990-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)FIB - Return of allotments
1990-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)Annual return
1990-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-19 · Address Change
(E)Ordinary resolution
1989-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-19 · Other
(E)Special resolution
1989-12-05 · Other
Certificate of Incorporation on Change of Name
1989-12-05 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Ordinary resolution
1989-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-14 · Other
(E)Ordinary resolution
1989-04-14 · Other
(E)FIB - Return of allotments
1989-04-14 · Other
(E)Memorandum & Articles of Association
1988-09-16 · Memorandum & Articles
(E)Statutory Declaration
1988-09-16 · Other
Certificate of Incorporation
1988-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-16 | |
| (E)Final statement of accounts | Other | 1992-03-24 | |
| (E)Return of final meeting | Other | 1992-03-24 | |
| (E)Special resolution | Other | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-30 | |
| (E)Special resolution | Other | 1991-09-21 | |
| (E)Notice of appointment of liquidators | Other | 1991-09-21 | |
| (E)Declaration of solvency | Other | 1991-09-16 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)Special resolution | Other | 1991-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-04 | |
| (E)Special resolution | Other | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)FIB - Return of allotments | Other | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-19 | |
| (E)Ordinary resolution | Other | 1989-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-19 | |
| (E)Special resolution | Other | 1989-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Ordinary resolution | Other | 1989-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-14 | |
| (E)Ordinary resolution | Other | 1989-04-14 | |
| (E)FIB - Return of allotments | Other | 1989-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-16 | |
| (E)Statutory Declaration | Other | 1988-09-16 | |
| Certificate of Incorporation | Incorporation | 1988-09-16 |
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