NOISIVAREC LIMITED

Company number 03191734

Date	Type	Description	View / Download
29 May 2001	363s	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed	(34 pages)
29 May 2001	288a	New director appointed	(2 pages)
16 May 2001	88(2)R	Ad 19/04/01--------- £ si 1400@.05=70 £ ic 234835/234905	(2 pages)
21 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2001	AA	Full group accounts made up to 30 April 2000	(20 pages)
04 Jan 2001	288b	Director resigned	(1 page)
22 Dec 2000	88(2)R	Ad 12/12/00--------- £ si 5000@.05=250 £ ic 234585/234835	(2 pages)
07 Dec 2000	88(2)R	Ad 01/12/00--------- £ si 3000@.05=150 £ ic 234435/234585	(2 pages)
23 Nov 2000	88(2)R	Ad 13/11/00--------- £ si 242580@.05=12129 £ ic 222306/234435	(2 pages)
20 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Oct 2000	288a	New director appointed	(3 pages)
22 Sep 2000	88(2)R	Ad 15/12/99--------- £ si 4540@.05	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
14 Jun 2000	363s	Return made up to 29/04/00; full list of members	(34 pages)
08 Mar 2000	88(2)R	Ad 23/11/99--------- £ si 76000@.05=3800 £ ic 218179/221979	(2 pages)
02 Mar 2000	88(2)R	Ad 04/01/00--------- £ si 301374@.05=15068 £ ic 203111/218179	(8 pages)
17 Feb 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
08 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	123	Nc inc already adjusted 24/08/99	(1 page)
18 Oct 1999	122	S-div 24/08/99	(1 page)
18 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)