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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)
28 Oct 1999 155(6)a Declaration of assistance for shares acquisition
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1999 287 Registered office changed on 28/10/99 from: thornes mill denby dale road wakefield WF2 7AZ
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288b Director resigned
28 Oct 1999 288a New secretary appointed;new director appointed
28 Oct 1999 288a New director appointed
26 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 363s Return made up to 29/08/99; full list of members
28 Sep 1999 AA Accounts made up to 30 June 1999
04 Dec 1998 AA Accounts made up to 30 June 1998
21 Sep 1998 363s Return made up to 29/08/98; no change of members
15 Dec 1997 AA Accounts made up to 30 June 1997
29 Sep 1997 363s Return made up to 29/08/97; no change of members
04 Mar 1997 288a New secretary appointed
04 Mar 1997 288b Secretary resigned
03 Mar 1997 AA Accounts made up to 30 June 1996
25 Sep 1996 363s Return made up to 29/08/96; full list of members
11 Feb 1996 288 Secretary's particulars changed
06 Nov 1995 AA Accounts made up to 30 June 1995
26 Sep 1995 363s Return made up to 29/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Accounts made up to 30 June 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 DocumentAccounts made up to 30 June 1994
28 Sep 1994 363s Return made up to 29/08/94; 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 DocumentReturn made up to 29/08/94; no change of members
28 Sep 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed