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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)
30 May 2003 363s Return made up to 29/04/03; full list of members
24 Mar 2003 88(2)R Ad 02/10/02-26/11/02 £ si 1480856@.05=74042 £ ic 310319/384361
24 Mar 2003 288b Director resigned
24 Mar 2003 288b Director resigned
02 Mar 2003 363s Return made up to 29/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2003 288a New secretary appointed
02 Mar 2003 288b Director resigned
02 Mar 2003 288b Director resigned
22 Oct 2002 DISS6 Strike-off action suspended
15 Oct 2002 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2002 288b Secretary resigned
01 Mar 2002 288b Director resigned
07 Dec 2001 288b Director resigned
22 Nov 2001 88(2)R Ad 19/11/01--------- £ si 277778@.05=13888 £ ic 284430/298318
24 Sep 2001 88(2)R Ad 18/09/01--------- £ si 800000@.05=40000 £ ic 244430/284430
24 Sep 2001 MEM/ARTS Memorandum and Articles of Association
24 Sep 2001 123 Nc inc already adjusted 14/09/01
24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
24 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 288b Director resigned
06 Aug 2001 88(2)R Ad 24/07/01--------- £ si 160000@.05=8000 £ ic 236430/244430
22 Jun 2001 88(2)R Ad 13/06/01--------- £ si 25500@.05=1275 £ ic 235155/236430
22 Jun 2001 88(2)O Ad 06/04/01--------- £ si 5000@.05
30 May 2001 88(2)R Ad 06/04/01--------- £ si 5000@.05