NOBLE PLACE INVESTMENTS LIMITED — Filings & Documents (36)
(E)Return of final meeting
1998-09-19 · Other
(E)Final statement of accounts
1998-09-19 · Other
(E)Special resolution
1998-09-19 · Other
(E)Special resolution
1998-06-29 · Other
(E)Notice of appointment of liquidators
1998-06-29 · Other
(E)Declaration of solvency
1998-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Annual return
1997-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Annual return
1996-05-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-08 · Other
(E)Memorandum of satisfaction
1994-06-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-16 · Address Change
(E)Annual return
1993-01-15 · Annual Return
(E)Annual return
1991-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Ordinary resolution
1991-02-12 · Other
(E)FIB - Return of allotments
1991-02-05 · Other
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-07 · Other
(E)Certificate of Registration of Charge
1990-07-07 · Charges
(E)FX(i) - Return of first directors and secretary
1990-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)Memorandum & Articles of Association
1990-04-20 · Memorandum & Articles
(E)Statutory Declaration
1990-04-20 · Other
Certificate of Incorporation
1990-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-19 | |
| (E)Final statement of accounts | Other | 1998-09-19 | |
| (E)Special resolution | Other | 1998-09-19 | |
| (E)Special resolution | Other | 1998-06-29 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-29 | |
| (E)Declaration of solvency | Other | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Ordinary resolution | Other | 1991-02-12 | |
| (E)FIB - Return of allotments | Other | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-20 | |
| (E)Statutory Declaration | Other | 1990-04-20 | |
| Certificate of Incorporation | Incorporation | 1990-04-20 |
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