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MICHAEL NOBLE PROPERTIES LIMITED

Company number 02626045

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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 Jul 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1997 169 £ ic 15000/13182 28/02/97 £ sr 1818@1=1818
12 Mar 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
17 Sep 1996 288 New secretary appointed
17 Sep 1996 288 Secretary resigned
28 Jul 1996 244 Delivery ext'd 3 mth 31/10/96
27 Jun 1996 363s Return made up to 03/07/96; change of members
13 May 1996 AA Accounts for a small company made up to 31 October 1995
10 Aug 1995 363s Return made up to 03/07/95; full list of members
10 Aug 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 May 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Sep 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
29 Jun 1994 363s Return made up to 03/07/94; no change of members
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Request DocumentReturn made up to 03/07/94; no change of members
29 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1993 CERTNM Company name changed nationwide pallet management lim ited\certificate issued on 26/11/93
22 Jun 1993 363s Return made up to 03/07/93; no change of members
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Request DocumentReturn made up to 03/07/93; no change of members
12 Feb 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
29 Jul 1992 363s Return made up to 03/07/92; full list of members
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Request DocumentReturn made up to 03/07/92; full list of members
29 Jul 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Feb 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
20 Aug 1991 395 Particulars of mortgage/charge
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15 Aug 1991 395 Particulars of mortgage/charge
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12 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions