NOBLE D. LIMITED — Filings & Documents (54)
(E)Return of final meeting
2000-06-05 · Other
(E)Final statement of accounts
2000-06-05 · Other
(E)Special resolution
1999-12-06 · Other
(E)Notice of appointment of liquidators
1999-12-06 · Other
(E)Declaration of solvency
1999-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)Memorandum of satisfaction
1999-01-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-23 · Charges
(E)FM1 - Mortgage or charge details
1998-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-05 · Annual Return
(E)Annual return
1996-05-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-02 · Other
(E)Special resolution
1995-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-21 · Other
(E)Annual return
1993-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-19 · Other
(E)Notice of registered office and any change thereof
1992-09-01 · Address Change
(E)Annual return
1992-04-02 · Annual Return
(E)FIB - Return of allotments
1992-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1991-10-02 · Other
(E)Annual return
1991-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-22 · Address Change
(E)FIB - Return of allotments
1990-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-08 · Other
(E)Ordinary resolution
1990-10-08 · Other
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-03-30 · Memorandum & Articles
(E)Statutory Declaration
1990-03-30 · Other
Certificate of Incorporation
1990-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-06-05 | |
| (E)Final statement of accounts | Other | 2000-06-05 | |
| (E)Special resolution | Other | 1999-12-06 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-06 | |
| (E)Declaration of solvency | Other | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-02 | |
| (E)Special resolution | Other | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-01 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)FIB - Return of allotments | Other | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-22 | |
| (E)FIB - Return of allotments | Other | 1990-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-08 | |
| (E)Ordinary resolution | Other | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-30 | |
| (E)Statutory Declaration | Other | 1990-03-30 | |
| Certificate of Incorporation | Incorporation | 1990-03-30 |
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