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NOBLECLEAR LIMITED

Company number 02551466

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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)
12 Jul 2000 288b Director resigned
01 Nov 1999 363s Return made up to 24/10/99; full list of members
14 Jan 1999 AA Full accounts made up to 31 December 1997
16 Nov 1998 363s Return made up to 24/10/98; full list of members
02 Nov 1998 244 Delivery ext'd 3 mth 31/12/97
28 Sep 1998 288b Director resigned
02 Feb 1998 AA Full accounts made up to 31 December 1996
05 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
28 Oct 1997 363s Return made up to 24/10/97; full list of members
04 Dec 1996 363s Return made up to 24/10/96; no change of members
20 Oct 1996 AA Full accounts made up to 31 December 1995
29 Sep 1996 288 New director appointed
09 Sep 1996 288 Director resigned
13 Feb 1996 AA Full accounts made up to 31 December 1994
21 Nov 1995 363s Return made up to 24/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
24 May 1995 AA Full accounts made up to 31 March 1994
19 Jan 1995 244 Delivery ext'd 3 mth 31/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/03/94
19 Dec 1994 363s Return made up to 24/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 24/10/94; full list of members
08 Nov 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Apr 1994 287 Registered office changed on 11/04/94 from: 3, trebeck street, mayfair, london. W1Y 7RH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/04/94 from: 3, trebeck street, mayfair, london. W1Y 7RH
07 Apr 1994 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
27 Feb 1994 363a Return made up to 24/10/93; 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 24/10/93; full list of members
03 Oct 1993 AA Full accounts made up to 31 March 1993
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 31 March 1993