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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)
20 Mar 2002 88(2)R Ad 15/03/02--------- £ si 12500@1=12500 £ ic 3737926/3750426
06 Mar 2002 88(2)R Ad 01/02/02-28/02/02 £ si 95000@1=95000 £ ic 3642926/3737926
28 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
06 Sep 2001 88(2)R Ad 24/08/01--------- £ si 75000@1=75000 £ ic 3567926/3642926
23 Jun 2001 403a Declaration of satisfaction of mortgage/charge
18 Jan 2001 88(2)R Ad 15/12/00--------- £ si 10000@1=10000 £ ic 3557926/3567926
12 Dec 2000 123 Nc inc already adjusted 23/11/00
12 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
12 Dec 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
12 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
12 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 2000 122 Conve 01/12/00
12 Dec 2000 RESOLUTIONS Resolutions
  • RES ‐
11 Dec 2000 88(2)R Ad 27/11/00--------- £ si 398027@1=398027 £ ic 3159899/3557926
16 Oct 2000 88(2)R Ad 12/09/00-12/09/00 £ si 3120@1=3120 £ ic 3156779/3159899
22 Sep 2000 AA Full group accounts made up to 31 December 1999
14 Sep 2000 88(2)R Ad 08/09/00--------- £ si 40000@1=40000 £ ic 3116779/3156779
22 Aug 2000 88(2)R Ad 01/08/00--------- £ si 18000@1=18000 £ ic 3098779/3116779
14 Jul 2000 363s Return made up to 03/07/00; full list of members
05 May 2000 88(2)O Ad 02/04/97--------- premium £ si 6667@1
05 May 2000 MISC Amend 882 rescinds shares 3996
05 May 2000 88(2)O Ad 03/09/96--------- premium £ si 21000@1
05 May 2000 88(2)O Ad 29/05/96-03/09/96 premium £ si 2500@.75
05 May 2000 88(2)O Ad 29/05/96--------- premium £ si 140269@.75