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NOBLE DENTON BOMEL LIMITED

Company number 01847150

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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 Jul 1999 AA Accounts for a small company made up to 31 October 1998
20 Apr 1999 288a New director appointed
09 Sep 1998 363s Return made up to 21/08/98; full list of members
08 Apr 1998 AA Accounts for a small company made up to 31 October 1997
09 Dec 1997 CERTNM Company name changed billington osborne-moss engineer ing LIMITED\certificate issued on 10/12/97
29 Aug 1997 363s Return made up to 21/08/97; full list of members
04 Jun 1997 AA Accounts for a small company made up to 31 October 1996
27 Aug 1996 363s Return made up to 21/08/96; no change of members
02 Aug 1996 AA Accounts for a small company made up to 31 October 1995
02 Jul 1996 288 Secretary resigned
02 Jul 1996 288 New secretary appointed
23 Aug 1995 363s Return made up to 21/08/95; no change of members
13 Mar 1995 AA Accounts for a small company made up to 31 October 1994
16 Jan 1995 288 New director 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 DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 21/08/94; 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 21/08/94; full list of members
20 Jul 1994 AA Accounts for a small company made up to 31 October 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 for a small company made up to 31 October 1993
06 Jan 1994 288 New director 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 DocumentNew director appointed
15 Nov 1993 88(2)R Ad 30/10/93--------- £ si 25000@1=25000 £ ic 25000/50000
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 1993 363s Return made up to 21/08/93; 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 21/08/93; full list of members
05 Aug 1993 169 £ ic 50000/25000 28/05/93 £ sr 25000@1=25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 50000/25000 28/05/93 £ sr 25000@1=25000
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned