ORIENTAL NOBLE HOUSE LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2007-11-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
Information sheet re S.291AA(7)
2007-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-11 · Share Related
(E)Ordinary resolution
2003-03-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-06 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-05 · Name Change
(E)Special resolution for change of name
2002-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-03 · Annual Return
(E)Memorandum of satisfaction
2000-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-24 · Charges
(E)FM1 - Mortgage or charge details
1999-12-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-08-10 · Annual Return
(E)Certificate of Registration of Charge
1999-01-08 · Charges
(E)FM1 - Mortgage or charge details
1999-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Annual return
1997-07-25 · Annual Return
(E)Annual return
1996-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Annual return
1994-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-14 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)Notice of registered office and any change thereof
1991-09-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-02 · Director/Secretary Change
(E)FIB - Return of allotments
1991-09-02 · Other
(E)Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)Statutory Declaration
1991-07-02 · Other
Certificate of Incorporation
1991-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| Information sheet re S.291AA(7) | Other | 2007-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-11 | |
| (E)Ordinary resolution | Other | 2003-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-05 | |
| (E)Special resolution for change of name | Other | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-02 | |
| (E)FIB - Return of allotments | Other | 1991-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)Statutory Declaration | Other | 1991-07-02 | |
| Certificate of Incorporation | Incorporation | 1991-07-02 |
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