NOBLE FINANCIAL HOLDINGS LIMITED

Company number SC071689

Date	Type	Description	View / Download
07 Mar 1997	287	Registered office changed on 07/03/97 from: 5 darnaway street edinburgh EH3 6DW	(1 page)
06 Feb 1997	287	Registered office changed on 06/02/97 from: an oifig eilean iarmain an t-eilean sgitheanach IV43 8QR	(1 page)
06 Feb 1997	363s	Return made up to 02/01/97; no change of members	(10 pages)
06 Feb 1997	AUD	Auditor's resignation	(1 page)
31 Oct 1996	410(Scot)	Partic of mort/charge *	(5 pages)
28 Jun 1996	AA	Full group accounts made up to 31 August 1995	(21 pages)
15 Mar 1996	363s	Return made up to 02/01/96; full list of members	(12 pages)
12 Mar 1996	288	New director appointed	(2 pages)
20 Jul 1995	363b	Return made up to 02/01/95; 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 Document
26 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 Apr 1995	AA	Full group accounts made up to 31 August 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(81 pages)
18 May 1994	AA	Full group accounts made up to 31 August 1993 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
27 Jan 1994	363s	Return made up to 02/01/94; 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 Document
29 Nov 1993	AA	Full group accounts made up to 31 August 1992 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
20 Sep 1993	MA	Memorandum and Articles of Association	(24 pages)
20 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Mar 1993	410(Scot)	Partic of mort/charge * 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
03 Feb 1993	288	Secretary resigned;new secretary appointed 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
03 Feb 1993	363s	Return made up to 02/01/93; 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 Document
03 Feb 1993	363(288)	Secretary resigned 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
21 Jan 1992	AA	Full group accounts made up to 31 August 1991 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
21 Jan 1992	363s	Return made up to 02/01/92; 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 Document
30 May 1991	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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

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