NOISIVAREC LIMITED

Company number 03191734

Date	Type	Description	View / Download
14 Oct 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	353	Location of register of members	(1 page)
14 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	88(2)R	Ad 12/07/99--------- £ si 636@1=636 £ ic 202475/203111	(2 pages)
01 Oct 1999	88(2)R	Ad 12/07/99--------- £ si 127@1=127 £ ic 202348/202475	(2 pages)
01 Oct 1999	88(2)R	Ad 12/07/99--------- £ si 12488@1=12488 £ ic 189860/202348	(8 pages)
01 Oct 1999	88(2)R	Ad 31/05/96--------- £ si 98@1	(2 pages)
01 Oct 1999	88(2)R	Ad 01/05/99--------- £ si 100@1=100 £ ic 189760/189860	(2 pages)
01 Oct 1999	363s	Return made up to 29/04/99; full list of members 363(288) ‐ Director resigned	(20 pages)
29 Mar 1999	88(2)R	Ad 01/03/99-15/03/99 £ si 30190@1=30190 £ ic 159572/189762	(5 pages)
29 Mar 1999	88(2)R	Ad 19/02/99--------- £ si 1250@1=1250 £ ic 158322/159572	(2 pages)
29 Mar 1999	288c	Director's particulars changed	(2 pages)
26 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
12 Feb 1999	88(2)R	Ad 05/08/98--------- £ si 20455@1=20455 £ ic 137867/158322	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
19 Aug 1998	363a	Return made up to 29/04/98; full list of members	(14 pages)
01 Jun 1998	88(2)R	Ad 07/05/98--------- £ si 3000@1=3000 £ ic 134867/137867	(2 pages)
27 May 1998	123	Nc inc already adjusted 27/04/98	(1 page)
19 May 1998	88(2)R	Ad 07/04/98--------- £ si 4411@1=4411 £ ic 130456/134867	(2 pages)
12 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Apr 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(3 pages)