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NOBLE FINANCIAL HOLDINGS LIMITED

Company number SC071689

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 May 1991 88(2)R Ad 18/12/90--------- £ si 300@100
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Request DocumentAd 18/12/90--------- £ si 300@100
14 May 1991 123 Nc inc already adjusted 20/12/90 20/12/90
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Request DocumentNc inc already adjusted 20/12/90 20/12/90
07 May 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1991 288 New director appointed
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30 Jan 1991 363a Return made up to 02/01/91; no change of members
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Request DocumentReturn made up to 02/01/91; no change of members
27 Jan 1991 288 New director appointed
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22 Jan 1991 AA Full accounts made up to 31 August 1990
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04 Jan 1991 CERTNM Company name changed noble & company LIMITED\certificate issued on 03/01/91
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Request DocumentCompany name changed noble & company LIMITED\certificate issued on 03/01/91
04 Jan 1991 CERTNM Company name changed\certificate issued on 04/01/91
11 Apr 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
02 Apr 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
21 Aug 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
14 Aug 1989 288 New director appointed
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01 Aug 1989 AA Full accounts made up to 31 August 1988
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21 Jul 1989 288a New secretary appointed
06 Apr 1988 363 Return made up to 29/03/88; full list of members
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06 Apr 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
06 Aug 1987 363 Return made up to 21/07/87; full list of members
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Request DocumentReturn made up to 21/07/87; full list of members
06 Aug 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 AA Full accounts made up to 31 August 1985
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Request DocumentFull accounts made up to 31 August 1985
16 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jun 1980 NEWINC Incorporation