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NOBLE FUELS

Company number 01549625

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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)
04 Oct 2001 288b Secretary resigned;director resigned
04 Oct 2001 288b Director resigned
04 Oct 2001 288a New director appointed
04 Oct 2001 288a New secretary appointed
15 Aug 2001 403a Declaration of satisfaction of mortgage/charge
02 Apr 2001 363s Return made up to 16/03/01; full list of members
22 Mar 2000 363s Return made up to 16/03/00; full list of members
09 Apr 1999 363s Return made up to 16/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 1998 395 Particulars of mortgage/charge
23 Mar 1998 363s Return made up to 16/03/98; full list of members
21 Apr 1997 363s Return made up to 16/03/97; no change of members
10 Apr 1996 363s Return made up to 16/03/96; no change of members
20 Dec 1995 AA Accounts for a small company made up to 30 November 1994
16 Nov 1995 CERT3 Certificate of re-registration from Limited to Unlimited
16 Nov 1995 MAR Re-registration of Memorandum and Articles
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1995 49(8)(b) Declaration of assent for reregistration to UNLTD
16 Nov 1995 49(8)(a) Members' assent for rereg from LTD to UNLTD
16 Nov 1995 49(8)(a) Members' assent for rereg from LTD to UNLTD
16 Nov 1995 49(1) Application for reregistration from LTD to UNLTD
13 Nov 1995 123 Nc inc already adjusted 28/10/95
13 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 1995 363s Return made up to 16/03/95; full list 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 16/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Apr 1994 363s Return made up to 16/03/94; 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 16/03/94; no change of members