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NOBLE CHARTERING LIMITED

Company number 02636633

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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)
01 Dec 1995	88(2)R	Ad 31/10/95--------- £ si 14727@1=14727 £ ic 700/15427 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/10/95--------- £ si 14727@1=14727 £ ic 700/15427
26 Oct 1995	88(2)	Ad 01/10/95--------- £ si 350@1=350 £ ic 350/700	View PDF Ad 01/10/95--------- £ si 350@1=350 £ ic 350/700 - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	287	Registered office changed on 02/10/95 from: 229C south lambeth road london SW8 1XR	View PDF Registered office changed on 02/10/95 from: 229C south lambeth road london SW8 1XR - link opens in a new window - 1 page (1 page)
02 Oct 1995	363a	Return made up to 21/09/95; full list of members	View PDF Return made up to 21/09/95; full list of members - link opens in a new window - 8 pages (8 pages)
02 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Sep 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
25 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	88(2)R	Ad 28/12/94--------- £ si 340@1=340 £ ic 2/342	View PDF Ad 28/12/94--------- £ si 340@1=340 £ ic 2/342 - link opens in a new window - 2 pages (2 pages)
11 Oct 1994	363s	Return made up to 09/08/94; no change 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 09/08/94; no change of members
30 Jun 1994	AA	Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1993
01 Oct 1993	363s	Return made up to 09/08/93; no change 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 09/08/93; no change of members
01 Mar 1993	AA	Accounts made up to 31 August 1992	View PDF Accounts made up to 31 August 1992 - link opens in a new window - 8 pages (8 pages)
03 Feb 1993	225(1)	Accounting reference date extended from 31/08 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 extended from 31/08 to 31/12
03 Feb 1993	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 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
24 Aug 1992	363b	Return made up to 09/08/92; full list of members	View PDF Return made up to 09/08/92; full list of members - link opens in a new window - 5 pages (5 pages)
16 Aug 1991	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
16 Aug 1991	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 DocumentDirector resigned
09 Aug 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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