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M. A. NOBLE (PROPERTY) LIMITED

Company number 02142320

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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)
16 Aug 1989 AA Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1989
16 Aug 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
11 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Mar 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
31 Jan 1989 88(2) Wd 10/01/89 ad 29/03/88--------- £ si 2998@1=2998 £ ic 2/3000
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Request DocumentWd 10/01/89 ad 29/03/88--------- £ si 2998@1=2998 £ ic 2/3000
06 Apr 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1987 287 Registered office changed on 02/09/87 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 02/09/87 from: 112 city road london EC1V 2NE
27 Aug 1987 MEM/ARTS Memorandum and Articles of Association
27 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1987 CERTNM Company name changed somerglyde properties LIMITED\certificate issued on 24/07/87
25 Jun 1987 NEWINC Incorporation