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NOBLEMAR PROPERTY INVESTMENT CO. LIMITED

Company number 00912646

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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)
22 Jan 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Feb 1991 123 Nc inc already adjusted 10/09/90
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Request DocumentNc inc already adjusted 10/09/90
27 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
06 Feb 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
07 Jun 1988 PUC 2 Wd 25/04/88 ad 25/03/88--------- premium £ si 100000@1=100000 £ ic 449900/549900
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Request DocumentWd 25/04/88 ad 25/03/88--------- premium £ si 100000@1=100000 £ ic 449900/549900
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1988 123 £ nc 500000/600000
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Request Document£ nc 500000/600000
23 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
23 Jan 1988 363 Return made up to 29/12/87; no change of members
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Request DocumentReturn made up to 29/12/87; no change of members
05 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
23 Jan 1987 363 Return made up to 11/11/86; full list of members
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Request DocumentReturn made up to 11/11/86; full list of members
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
07 Aug 1967 MISC Certificate of incorporation