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NOBLE MARINE (UNDERWRITING AGENCIES) LIMITED

Company number 03096948

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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)
25 Sep 1997 363s Return made up to 31/08/97; no change of members
20 Jun 1997 AA Accounts for a small company made up to 31 December 1996
30 May 1997 288b Director resigned
16 Oct 1996 363s Return made up to 31/08/96; full list of members
15 Dec 1995 88(2)R Ad 30/11/95--------- £ si 998@1=998 £ ic 2/1000
15 Dec 1995 288 New director appointed
15 Dec 1995 224 Accounting reference date notified as 31/12
04 Oct 1995 MEM/ARTS Memorandum and Articles of Association
04 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 CERTNM Company name changed speed 6083 LIMITED\certificate issued on 28/09/95
27 Sep 1995 287 Registered office changed on 27/09/95 from: 174/180 old street london EC1V 9BP
31 Aug 1995 NEWINC Incorporation