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NOBLEWELL LIMITED

Company number 04586645

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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)
30 Apr 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
26 Jan 2004 288a New director appointed
26 Jan 2004 288b Director resigned
23 Dec 2003 88(2)R Ad 10/12/03--------- £ si 20@1=20 £ ic 1/21
23 Dec 2003 122 Conve 10/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003 363s Return made up to 11/11/03; full list of members
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288b Secretary resigned
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288b Director resigned
10 Feb 2003 288b Secretary resigned
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed
10 Feb 2003 287 Registered office changed on 10/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Nov 2002 NEWINC Incorporation