Advanced company searchLink opens in new window

NOBLELINK LIMITED

Company number 01935717

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 88(2)R Ad 02/02/94-16/08/94 premium £ si 23518@1
31 Oct 1994 AA Full group accounts made up to 31 December 1993
13 Jul 1994 363s Return made up to 03/07/94; 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 03/07/94; full list of members
29 Jun 1994 88(2)R Ad 21/06/94--------- £ si 23518@1=23518 £ ic 2379785/2403303
31 May 1994 88(2)R Ad 01/02/94--------- £ si 12000@1=12000 £ ic 2367785/2379785
23 Mar 1994 88(2)R Ad 14/03/94--------- £ si 2128@1=2128 £ ic 2365657/2367785
15 Feb 1994 88(2)R Ad 17/05/93-16/01/94 £ si 71337@1
09 Dec 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
09 Dec 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
09 Dec 1993 123 £ nc 3000000/4000000 26/11/93
31 Oct 1993 AA Full group accounts made up to 31 December 1992
03 Aug 1993 363s Return made up to 03/07/93; full list of members
05 May 1993 88(2)R Ad 16/04/93--------- £ si 49000@1=49000 £ ic 2245320/2294320
28 Apr 1993 88(2)R Ad 16/06/92-16/04/93 £ si 2700@1 £ si 17664@1.25 £ si 30000@2.5
23 Oct 1992 AA Full group accounts made up to 31 December 1991
17 Jul 1992 363s Return made up to 03/07/92; change of members
  • 363(288) ‐ Director's particulars changed
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 03/07/92; change of members
21 Jun 1992 88(2)R Ad 16/06/92--------- £ si 4332@1=4332 £ ic 2240988/2245320
08 Jun 1992 88(2)R Ad 02/06/92--------- £ si 40000@2.5=100000 £ ic 2140988/2240988
16 Mar 1992 88(2)R Ad 31/01/92--------- £ si 81228@1=81228 £ ic 2059760/2140988
29 Jan 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
15 Oct 1991 88(2)R Ad 14/12/90-11/10/91 £ si 40000@2.5
14 Aug 1991 AA Full group accounts made up to 31 December 1990
14 Aug 1991 288 Director resigned;new director appointed
13 Aug 1991 363b Return made up to 03/07/91; change of members