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NOBLE AUTOMOTIVE LTD.

Company number 03709855

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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)
29 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2007 363s Return made up to 31/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2006 288b Director resigned
03 Oct 2006 88(2)R Ad 19/04/99--------- £ si 8@1
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
13 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Sep 2006 122 S-div 11/08/06
06 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Forms filed, sha issued 11/08/06
11 Jul 2006 288b Director resigned
25 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/03/06
25 May 2006 122 S-div 18/05/06
04 May 2006 AA Accounts for a small company made up to 31 March 2005
14 Feb 2006 363s Return made up to 31/01/06; full list of members
07 Oct 2005 288b Director resigned
22 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(287) ‐ Registered office changed on 22/02/05
  • 363(288) ‐ Director's particulars changed
14 Oct 2004 AA Accounts for a small company made up to 31 March 2004
18 Mar 2004 363s Return made up to 09/02/04; full list of members
17 Mar 2004 395 Particulars of mortgage/charge
22 Nov 2003 288b Director resigned
28 Oct 2003 AA Accounts for a small company made up to 31 March 2003
12 Sep 2003 395 Particulars of mortgage/charge
06 Sep 2003 403a Declaration of satisfaction of mortgage/charge
26 Aug 2003 288a New director appointed