- Company Overview for NOBLE ENERGY (OILEX) LIMITED (00797339)
- Filing history for NOBLE ENERGY (OILEX) LIMITED (00797339)
- People for NOBLE ENERGY (OILEX) LIMITED (00797339)
- Charges for NOBLE ENERGY (OILEX) LIMITED (00797339)
- More for NOBLE ENERGY (OILEX) LIMITED (00797339)
| 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) |
|---|---|---|---|
| 28 Mar 1996 | 363s | Return made up to 22/03/96; full list of members | |
| 24 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
| 06 Oct 1995 | 287 | Registered office changed on 06/10/95 from: sterling house 150/152 high st tonbridge kent TN9 1BB | |
| 31 Mar 1995 | 363s | Return made up to 22/03/95; full list of members | |
| 10 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 03 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 22 Apr 1994 | 363s |
Return made up to 22/03/94; full list of members
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|
Request DocumentReturn made up to 22/03/94; full list of members |
| 29 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 01 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 13 May 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 31 Mar 1993 | 363s |
Return made up to 22/03/93; no change of members
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|
Request DocumentReturn made up to 22/03/93; no change of members |
| 18 Feb 1993 | 395 | Particulars of mortgage/charge | |
| 08 Dec 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 29 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 06 May 1992 | 363b |
Return made up to 22/03/92; full list of members
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|
Request DocumentReturn made up to 22/03/92; full list of members |
| 11 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 08 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 11 Oct 1991 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
| 04 Oct 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 19 Jun 1991 | 363a |
Return made up to 01/05/91; full list of members
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|
Request DocumentReturn made up to 01/05/91; full list of members |
| 29 Apr 1991 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
| 09 Nov 1990 | CERTNM | Company name changed coalite oilex LIMITED\certificate issued on 12/11/90 | |
| 29 Oct 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 29 Oct 1990 | 287 |
Registered office changed on 29/10/90 from: buttermilk lane bolsover nr chesterfield derby S44 6AE
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|
Request DocumentRegistered office changed on 29/10/90 from: buttermilk lane bolsover nr chesterfield derby S44 6AE |