NOBLE REGENCY LIMITED — Filings & Documents (41)
(E)Return of final meeting
2002-02-11 · Other
(E)Final statement of accounts
2002-02-11 · Other
(E)Special resolution
2001-10-19 · Other
(E)Notice of appointment of liquidators
2001-10-19 · Other
(E)Declaration of solvency
2001-09-25 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Ordinary resolution
1996-02-27 · Other
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)Special resolution
1993-10-07 · Other
Certificate of Incorporation on Change of Name
1993-10-07 · Name Change
(E)FVIIB - Notice of situation of register of charges
1993-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-05 · Other
(E)Notice of registered office and any change thereof
1993-01-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-10 · Memorandum & Articles
(E)Statutory Declaration
1992-12-10 · Other
Certificate of Incorporation
1992-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-02-11 | |
| (E)Final statement of accounts | Other | 2002-02-11 | |
| (E)Special resolution | Other | 2001-10-19 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-19 | |
| (E)Declaration of solvency | Other | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)FIB - Return of allotments | Other | 1996-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Ordinary resolution | Other | 1996-02-27 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Special resolution | Other | 1993-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-10 | |
| (E)Statutory Declaration | Other | 1992-12-10 | |
| Certificate of Incorporation | Incorporation | 1992-12-10 |
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