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NOISCO 2009 LIMITED

Company number 00984200

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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)
12 Sep 2002 363s Return made up to 29/08/02; full list of members
13 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Jan 2002 AA Accounts made up to 31 March 2001
10 Sep 2001 363s Return made up to 29/08/01; full list of members
04 May 2001 AA Full accounts made up to 30 September 2000
15 Mar 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
11 Oct 2000 288b Director resigned
27 Sep 2000 288a New director appointed
20 Sep 2000 363s Return made up to 29/08/00; full list of members
31 Aug 2000 403a Declaration of satisfaction of mortgage/charge
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Jul 2000 155(6)a Declaration of assistance for shares acquisition
04 Jul 2000 395 Particulars of mortgage/charge
06 Apr 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
06 Apr 2000 288b Secretary resigned;director resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 288b Director resigned
06 Apr 2000 288a New secretary appointed
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New director appointed
30 Mar 2000 155(6)a Declaration of assistance for shares acquisition
21 Mar 2000 395 Particulars of mortgage/charge
08 Feb 2000 MA Memorandum and Articles of Association
08 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association