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S NOBLE ESTATE AGENTS LIMITED

Company number 02815933

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 May 1994 363s Return made up to 07/05/94; full list of members
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Request DocumentReturn made up to 07/05/94; full list of members
05 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 May 1994 363(287) Registered office changed on 05/05/94
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Request DocumentRegistered office changed on 05/05/94
21 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jun 1993 88(2)R Ad 10/05/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 10/05/93--------- £ si 1@1=1 £ ic 2/3
21 Jun 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
13 May 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 288 Secretary resigned
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13 May 1993 287 Registered office changed on 13/05/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
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Request DocumentRegistered office changed on 13/05/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB
07 May 1993 NEWINC Incorporation
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Request DocumentIncorporation