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NOISIVAREC LIMITED

Company number 03191734

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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)
21 Dec 2004 288a New director appointed
20 Dec 2004 88(2)R Ad 22/10/04--------- £ si 2750180@.05=137509 £ ic 2148616/2286125
08 Sep 2004 88(2)R Ad 31/08/04-31/08/04 £ si 600000@.05=30000 £ ic 2118616/2148616
08 Sep 2004 88(2)R Ad 14/07/04-14/07/04 £ si 1900000@.05=95000 £ ic 2023616/2118616
08 Sep 2004 88(2)R Ad 14/07/04-14/07/04 £ si 2758817@.05=137940 £ ic 1885676/2023616
24 Aug 2004 288a New director appointed
21 Jul 2004 AA Full accounts made up to 30 April 2003
24 Jun 2004 88(2)R Ad 07/05/04--------- £ si 540000@.05=27000 £ ic 1858676/1885676
24 Jun 2004 88(2)R Ad 07/05/04--------- £ si 2214180@.05=110709 £ ic 1747967/1858676
28 May 2004 363s Return made up to 29/04/04; full list of members
24 May 2004 88(2)R Ad 11/02/04--------- £ si 200533@.05=10026 £ ic 1749938/1759964
14 May 2004 88(2)R Ad 30/05/03-30/05/03 £ si 1575296@.05=78764 £ ic 1671174/1749938
14 May 2004 88(2)R Ad 11/02/04-11/02/04 £ si 21635218@.05=1081760 £ ic 589414/1671174
06 May 2004 AA Group of companies' accounts made up to 30 April 2002
23 Apr 2004 88(2)R Ad 01/09/03--------- £ si 230000@.05=11500 £ ic 577914/589414
19 Mar 2004 123 Nc inc already adjusted 22/12/03
19 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 395 Particulars of mortgage/charge
22 Jan 2004 88(2)R Ad 12/01/04--------- £ si 7290@.05=364 £ ic 577550/577914
23 Oct 2003 88(2)R Ad 18/09/03--------- £ si 240000@.05=12000 £ ic 565550/577550
18 Sep 2003 AA Group of companies' accounts made up to 30 April 2001
28 Jul 2003 88(2)R Ad 04/07/03--------- £ si 520000@.05=26000 £ ic 539550/565550
01 Jul 2003 88(2)R Ad 30/05/03--------- £ si 3103764@.05=155188 £ ic 384362/539550