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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)
09 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Sep 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
09 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
09 Sep 1993 287 Registered office changed on 09/09/93 from: 3 quadrant house island farm road west molesey surrey KT8 2LQ
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Request DocumentRegistered office changed on 09/09/93 from: 3 quadrant house island farm road west molesey surrey KT8 2LQ
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1993 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
07 Sep 1993 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
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1992 363s Return made up to 24/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/10/92; full list of members
23 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Jun 1992 287 Registered office changed on 16/06/92 from: buchanan house 24-30 holborn london EC1N 2JB
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Request DocumentRegistered office changed on 16/06/92 from: buchanan house 24-30 holborn london EC1N 2JB
10 Jun 1992 88(2)R Ad 24/03/92--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 24/03/92--------- £ si 1998@1=1998 £ ic 2/2000
27 Feb 1992 123 Nc inc already adjusted 12/02/92
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Request DocumentNc inc already adjusted 12/02/92
27 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 363b Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
02 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Nov 1990 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
12 Nov 1990 287 Registered office changed on 12/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/11/90 from: 2 baches street london N1 6UB
24 Oct 1990 NEWINC Incorporation