NOBLE GEAR LIMITED — Filings & Documents (29)
Information sheet re S.291AA(9)
2009-03-06 · Other
Information sheet re S.291AA(7)
2008-11-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(E)Amended document
2006-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Certificate of Registration of Charge
1997-09-23 · Charges
(E)FM1 - Mortgage or charge details
1997-09-23 · Charges
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-21 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-21 · Other
Certificate of Incorporation
1997-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-06 | |
| Information sheet re S.291AA(7) | Other | 2008-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (E)Amended document | Other | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-21 | |
| (E)Declaration of Compliance | Other | 1997-05-21 | |
| Certificate of Incorporation | Incorporation | 1997-05-21 |
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