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NOBLE EXPRESS LIMITED

Company number 06808782

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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)
15 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Martin Peter Higson on 1 October 2009
09 Feb 2010 CH01 Director's details changed for David Melvyn Wallwork on 1 October 2009
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jul 2009 288b Appointment terminated director david nathan
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Mar 2009 122 S-div
26 Mar 2009 88(2) Ad 18/03/09\gbp si 99900@0.01=999\gbp ic 1/1000\
26 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision, S190 ca 2006 18/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2009 CERTNM Company name changed there was LIMITED\certificate issued on 23/03/09
18 Mar 2009 287 Registered office changed on 18/03/2009 from, 12 york place, leeds, west yorkshire, LS1 2DS, england
18 Mar 2009 288a Director appointed david melvyn wallwork
18 Mar 2009 288a Director appointed martin peter higson
17 Mar 2009 288a Director and secretary appointed peter john ward
17 Mar 2009 288a Director appointed david gerald nathan
17 Mar 2009 288b Appointment terminated director jonathon round
03 Feb 2009 NEWINC Incorporation