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)
08 May 1991 287 Registered office changed on 08/05/91 from: 29 victoria avenue southend on sea essex SS2 6AZ
17 Jan 1991 88(2)R Ad 10/12/90-14/12/90 £ si 40000@1=40000 £ ic 1939760/1979760
13 Aug 1990 88(2)R Ad 26/06/90--------- £ si 40000@1
07 Aug 1990 AA Full accounts made up to 31 December 1989
07 Aug 1990 363 Return made up to 03/07/90; full list of members
05 Jun 1990 395 Particulars of mortgage/charge
13 Mar 1990 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
07 Mar 1990 88(2)R Ad 28/02/90--------- £ si 46000@1=46000 £ ic 1821100/1867100
02 Mar 1990 288 Director resigned;new director appointed
12 Feb 1990 88(2)R Ad 31/12/89--------- £ si 75000@2=150000 £ ic 1671100/1821100
14 Dec 1989 88(2)R Ad 14/11/89--------- £ si 462500@2=925000 £ si 37594@1.33=50000 £ ic 696100/1671100
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Sep 1989 88(2)R Wd 21/09/89 ad 15/09/89--------- premium £ si 75000@1=75000 £ ic 621100/696100
08 Sep 1989 SA Statement of affairs
05 Sep 1989 88(2)C Wd 30/08/89 ad 14/08/89--------- £ si 21000@1=21000 £ ic 600100/621100
11 Jul 1989 MEM/ARTS Memorandum and Articles of Association
15 May 1989 AA Full accounts made up to 31 December 1988
15 May 1989 363 Return made up to 16/03/89; full list of members
30 Mar 1989 MEM/ARTS Memorandum and Articles of Association
30 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1988 PUC 2 Wd 27/06/88 ad 15/06/88--------- £ si 350000@1=350000 £ ic 250100/600100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/06/88 ad 15/06/88--------- £ si 350000@1=350000 £ ic 250100/600100
27 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Jul 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
26 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1988 123 £ nc 525000/1000000