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NOBLE GROSSART HOLDINGS LIMITED

Company number SC069742

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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)
06 Apr 1993 363s Return made up to 30/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/93; no change of members
22 Apr 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
22 Apr 1992 363s Return made up to 30/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/92; full list of members
12 Apr 1991 363a Return made up to 30/03/91; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/91; change of members
04 Apr 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
17 Jan 1991 169 £ ic 406438/404410 22/11/90 £ sr 2028@1=2028
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 406438/404410 22/11/90 £ sr 2028@1=2028
20 Dec 1990 MISC G169-info only 2028X£1
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Request DocumentG169-info only 2028X£1
03 May 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
03 May 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
03 Nov 1989 169 £ ic 421171/406438 02/10/89 £ sr 14733@1=14733
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 421171/406438 02/10/89 £ sr 14733@1=14733
28 Apr 1989 363 Return made up to 03/04/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/89; full list of members
21 Apr 1989 AA Full group accounts made up to 31 January 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1989
01 Apr 1989 MISC G169 15000 @ £1 ord 080389
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Request DocumentG169 15000 @ £1 ord 080389
19 Jan 1989 MEM/ARTS Memorandum and Articles of Association
22 Dec 1988 MISC 169 181188 34,274 x £1 ord
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Request Document169 181188 34,274 x £1 ord
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1988 MISC G122 notice of conversion
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Request DocumentG122 notice of conversion
18 May 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
09 May 1988 363 Return made up to 07/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/88; full list of members
25 Apr 1988 MEM/ARTS Memorandum and Articles of Association
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association