- Company Overview for NOEL HOLDINGS LIMITED (02515228)
- Filing history for NOEL HOLDINGS LIMITED (02515228)
- People for NOEL HOLDINGS LIMITED (02515228)
- Charges for NOEL HOLDINGS LIMITED (02515228)
- Insolvency for NOEL HOLDINGS LIMITED (02515228)
- More for NOEL HOLDINGS LIMITED (02515228)
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 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
12 Aug 1994 | AA | Full accounts made up to 31 December 1993 | |
12 Aug 1994 | 363s |
Return made up to 25/06/94; full list of members
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|
Request DocumentReturn made up to 25/06/94; full list of members |
02 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Jun 1994 | 88(2)R |
Ad 17/06/94--------- £ si 280000@.01=2800 £ ic 35000/37800
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|
Request DocumentAd 17/06/94--------- £ si 280000@.01=2800 £ ic 35000/37800 |
10 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
15 Jul 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Jul 1993 | 363s |
Return made up to 25/06/93; change of members
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Request DocumentReturn made up to 25/06/93; change of members |
22 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Nov 1992 | AA | Group accounts for a medium company made up to 31 December 1991 | |
22 Oct 1992 | 363b |
Return made up to 25/06/92; no change of members
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Request DocumentReturn made up to 25/06/92; no change of members |
25 Jun 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Jun 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Jul 1991 | 363b |
Return made up to 25/06/91; full list of members
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Request DocumentReturn made up to 25/06/91; full list of members |
12 Jul 1991 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1991 | 122 |
£ nc 10000000/100000 30/04/91
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Request Document£ nc 10000000/100000 30/04/91 |
20 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |