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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)
10 Jul 2008 88(2) Ad 08/07/08\gbp si 297000@0.05=14850\gbp ic 5390613.1/5405463.1\
12 Jun 2008 88(2) Ad 30/04/08-22/05/08\gbp si 2897781@0.05=144889.05\gbp ic 5245724.05/5390613.1\
12 Jun 2008 88(2) Ad 30/04/08\gbp si 1287256@0.05=64362.8\gbp ic 5181361.25/5245724.05\
12 Jun 2008 88(2) Ad 30/04/08\gbp si 1814926@0.05=90746.3\gbp ic 5090614.95/5181361.25\
16 May 2008 395 Particulars of a mortgage or charge / charge no: 3
07 May 2008 363s Return made up to 29/04/08; full list of members
07 May 2008 88(2) Capitals not rolled up
07 Apr 2008 88(2) Ad 26/03/08\gbp si 173334@0.05=8666.7\gbp ic 4826736/4835402.7\
14 Mar 2008 88(2) Ad 10/03/08\gbp si 65000@0.05=3250\gbp ic 4823486/4826736\
10 Mar 2008 88(2) Ad 30/06/07-31/01/08\gbp si 960000@0.05=48000\gbp ic 4775486/4823486\
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
23 Jan 2008 88(2)R Ad 17/01/08--------- £ si 888889@.05=44444 £ ic 4731042/4775486
18 Jan 2008 88(2)R Ad 09/01/08--------- £ si 50000@.05=2500 £ ic 4728542/4731042
08 Jan 2008 88(2)R Ad 03/01/08--------- £ si 400000@.05=20000 £ ic 4708542/4728542
08 Jan 2008 123 Nc inc already adjusted 11/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2007 88(2)R Ad 12/11/07-12/11/07 £ si 236620@.05=11831 £ ic 4696711/4708542
23 Oct 2007 88(2)R Ad 10/10/07--------- £ si 433333@.05=21666 £ ic 4675045/4696711
09 Oct 2007 88(2)R Ad 06/09/07-01/10/07 £ si 1166667@.05=58333 £ ic 4616712/4675045
03 Sep 2007 88(2)R Ad 17/08/07-17/08/07 £ si 33333@.05=1666 £ ic 4615046/4616712
19 Aug 2007 88(2)R Ad 13/06/07-31/07/07 £ si 2258000@.05=112900 £ ic 4502146/4615046
08 Aug 2007 88(2)R Ad 27/04/07-25/06/07 £ si 3500000@.05
03 Aug 2007 363s Return made up to 29/04/07; no change of members
30 May 2007 88(2)R Ad 16/05/07--------- £ si 500000@.05=25000 £ ic 4477146/4502146
19 Apr 2007 88(2)R Ad 03/04/07--------- £ si 8360@.05=418 £ ic 4476728/4477146