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NOBLELINK LIMITED

Company number 01935717

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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)
26 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
12 Dec 2003 88(2)R Ad 15/02/98--------- £ si 75000@1
12 Dec 2003 88(2)R Ad 12/08/89--------- £ si 33333@1
12 Dec 2003 88(2)R Ad 15/02/89--------- £ si 116000@1
12 Dec 2003 88(2)O Ad 15/04/99-30/06/99 £ si 109130@1
12 Dec 2003 88(2)O Ad 01/08/00--------- £ si 18000@1
12 Dec 2003 88(2)R Ad 15/02/89--------- £ si 648333@1
12 Dec 2003 88(2)R Ad 31/07/03--------- £ si 577754@1=577754 £ ic 4019200/4596954
24 Sep 2003 288b Director resigned
15 Aug 2003 AUD Auditor's resignation
14 Aug 2003 88(2)R Ad 30/06/03--------- £ si 3000@1=3000 £ ic 4016200/4019200
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
20 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2003 88(2)R Ad 01/12/02-31/01/03 £ si 22500@1=22500 £ ic 3993700/4016200
14 Feb 2003 88(2)R Ad 01/02/03-10/02/03 £ si 151132@1=151132 £ ic 3842568/3993700
15 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
30 Oct 2002 88(2)R Ad 28/08/02-10/10/02 £ si 20000@1=20000 £ ic 3822568/3842568
20 Sep 2002 363s Return made up to 03/07/02; full list of members
19 Aug 2002 88(2)R Ad 25/06/02--------- £ si 25000@1=25000 £ ic 3797568/3822568
25 Jun 2002 88(2)R Ad 19/06/02--------- £ si 37142@1=37142 £ ic 3760426/3797568
24 May 2002 88(2)R Ad 16/05/02--------- £ si 10000@1=10000 £ ic 3750426/3760426