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NOBEL ROAD LIMITED

Company number 00807828

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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)
19 Nov 1998 MA Memorandum and Articles of Association
17 Nov 1998 CERTNM Company name changed insoll holdings LIMITED\certificate issued on 18/11/98
12 Oct 1998 AA Accounts made up to 27 December 1997
10 Aug 1998 363a Return made up to 04/07/98; no change of members
27 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1997 AA Accounts made up to 28 December 1996
16 Sep 1997 288b Director resigned
21 Jul 1997 363a Return made up to 04/07/97; no change of members
20 Oct 1996 AA Accounts made up to 30 December 1995
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New director appointed
17 Oct 1996 288b Director resigned
23 Jul 1996 363a Return made up to 04/07/96; full list of members
23 Jul 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Jan 1996 287 Registered office changed on 05/01/96 from: headland house new coventry sheldon birmingham west midlands B26 3AZ
10 Nov 1995 288 Director resigned
09 Nov 1995 288 Secretary resigned;new secretary appointed
21 Sep 1995 AA Accounts made up to 31 December 1994
24 Jul 1995 363s Return made up to 04/07/95; no change of members
18 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jul 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
29 Jul 1994 363s Return made up to 04/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/94; no change of members
04 Nov 1993 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992