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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)
09 Aug 1999 88(2)R Ad 31/10/98--------- £ si 22497@1=22497 £ ic 3088055/3110552
15 Jul 1999 88(2)R Ad 30/06/99--------- £ si 109130@1=109130 £ ic 2978925/3088055
04 Jan 1999 AA Full group accounts made up to 31 December 1997
29 Sep 1998 363s Return made up to 03/07/98; full list of members
03 Mar 1998 88(2)R Ad 31/12/97--------- £ si 246919@1=246919 £ ic 2732006/2978925
17 Sep 1997 AA Full group accounts made up to 31 December 1996
15 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1997 363s Return made up to 03/07/97; change of members
23 Apr 1997 88(2)R Ad 02/04/97--------- £ si 1667@1=1667 £ ic 2746337/2748004
13 Feb 1997 88(2)R Ad 30/12/96--------- £ si 119481@1=119481 £ ic 2626856/2746337
27 Oct 1996 AA Full group accounts made up to 31 December 1995
09 Oct 1996 88(2)R Ad 03/09/96--------- £ si 21000@1=21000 £ ic 2605856/2626856
10 Sep 1996 88(2)R Ad 29/05/96-03/09/96 £ si 2500@.75
10 Sep 1996 88(2)R Ad 03/09/96--------- £ si 21000@1=21000 £ ic 2584856/2605856
02 Aug 1996 363s Return made up to 03/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
20 Jun 1996 288 New secretary appointed
14 Jun 1996 88(2)R Ad 29/05/96--------- £ si 140269@.75=105201 £ ic 2587779/2692980
14 Jun 1996 88(2)R Ad 01/01/96--------- £ si 104150@.75=78112 £ ic 2509667/2587779
11 Mar 1996 287 Registered office changed on 11/03/96 from: 44 essex street strand london WC2
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1995 AA Full group accounts made up to 31 December 1994
07 Jul 1995 363s Return made up to 03/07/95; full list of members
15 Jan 1995 88(2)R Ad 17/08/94--------- £ si 6000@1=6000 £ ic 2426821/2432821