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NOEL HOLDINGS LIMITED

Company number 02515228

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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)
30 Sep 1998 AA Full accounts made up to 29 November 1997
03 Jul 1998 363a Return made up to 25/06/98; full list of members
28 Jan 1998 88(2)R Ad 13/01/98--------- £ si 4300000@.01=43000 £ ic 37800/80800
24 Oct 1997 AA Full accounts made up to 23 November 1996
06 Oct 1997 288b Secretary resigned
06 Oct 1997 288a New secretary appointed
08 Sep 1997 244 Delivery ext'd 3 mth 27/11/96
09 Jul 1997 363s Return made up to 25/06/97; full list of members
31 Oct 1996 225 Accounting reference date extended from 31/10/96 to 27/11/96
23 Sep 1996 287 Registered office changed on 23/09/96 from: stanhill works stanhill village oswaldtwistle, accrington lancashire BB5 4PR
20 Aug 1996 288 Director's particulars changed
13 Aug 1996 AA Full accounts made up to 28 October 1995
25 Jul 1996 363s Return made up to 25/06/96; full list of members
17 Apr 1996 288 Director resigned
20 Mar 1996 288 New director appointed
14 Feb 1996 288 Director resigned
07 Nov 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 1995 AA Full accounts made up to 29 October 1994
10 Aug 1995 225(2) Accounting reference date shortened from 31/12 to 31/10
31 Jul 1995 288 Director resigned
18 Jul 1995 363s Return made up to 25/06/95; full list of members
  • 363(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 DocumentReturn made up to 25/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995