NOISIVAREC LIMITED

Company number 03191734

Date	Type	Description	View / Download
03 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
18 Dec 1997	88(2)R	Ad 10/11/97-25/11/97 £ si 3010@1=3010 £ ic 127446/130456	(2 pages)
27 Nov 1997	88(2)R	Ad 27/10/97--------- £ si 3010@1=3010 £ ic 124436/127446	(2 pages)
23 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	88(2)R	Ad 10/09/97--------- £ si 3010@1=3010 £ ic 121426/124436	(2 pages)
17 Oct 1997	88(2)R	Ad 07/10/97--------- £ si 1204@1=1204 £ ic 120222/121426	(2 pages)
14 Oct 1997	88(2)R	Ad 31/08/97--------- £ si 10090@1=10090 £ ic 110132/120222	(6 pages)
14 Oct 1997	88(2)R	Ad 21/08/97--------- £ si 10230@1=10230 £ ic 99902/110132	(2 pages)
14 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Oct 1997	123	£ nc 150000/263000 23/07/97	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Aug 1997	88(2)R	Ad 11/06/97--------- £ si 99900@1=99900 £ ic 2/99902	(2 pages)
22 Aug 1997	123	£ nc 100000/150000 20/07/97	(1 page)
20 Jul 1997	363s	Return made up to 29/04/97; full list of members	(6 pages)
24 Jun 1997	123	Nc inc already adjusted 10/06/97	(1 page)
24 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Dec 1996	287	Registered office changed on 17/12/96 from: 4 selkirk grove west bletchley buckinghamshire MK3 7NL	(1 page)
12 Jun 1996	287	Registered office changed on 12/06/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR	(1 page)
06 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 May 1996	288	New secretary appointed	(2 pages)
31 May 1996	288	New director appointed	(2 pages)
31 May 1996	288	Director resigned	(1 page)
31 May 1996	288	Secretary resigned	(1 page)