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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)
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment, comp busin 16/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 88(2)R Ad 09/11/05-23/11/05 £ si 4093280@.05=204664 £ ic 3232564/3437228
29 Nov 2005 AA Full accounts made up to 30 April 2004
23 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 88(2)R Ad 28/10/05-28/10/05 £ si 2535895@.05=126794 £ ic 3105770/3232564
15 Nov 2005 88(2)R Ad 28/10/05-28/10/05 £ si 300000@.05=15000 £ ic 3090770/3105770
18 Oct 2005 88(2)R Ad 04/10/05--------- £ si 800000@.05=40000 £ ic 3050770/3090770
27 Sep 2005 88(2)R Ad 13/09/05-13/09/05 £ si 960000@.05=48000 £ ic 3002770/3050770
27 Sep 2005 88(2)R Ad 13/09/05-13/09/05 £ si 360000@.05=18000 £ ic 2984770/3002770
02 Sep 2005 88(2)R Ad 03/08/05-24/08/05 £ si 1786700@.05=89335 £ ic 2895435/2984770
02 Sep 2005 88(2)R Ad 24/08/05--------- £ si 560000@.05=28000 £ ic 2867435/2895435
17 Jun 2005 88(2)R Ad 03/06/05--------- £ si 1350000@.05=67500 £ ic 2799935/2867435
03 Jun 2005 MISC Rescinding 882
03 Jun 2005 88(2)O Ad 20/04/05--------- £ si 8176180@.05
24 May 2005 363s Return made up to 29/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2005 88(2)R Ad 20/04/05-20/04/05 £ si 8176180@.05=408809 £ ic 2391125/2799934
11 May 2005 88(2)R Ad 08/04/05-08/04/05 £ si 1900000@.05=95000 £ ic 2296125/2391125
10 May 2005 88(3) Particulars of contract relating to shares
10 May 2005 88(2)R Ad 08/04/05--------- £ si 200000@.05=10000 £ ic 2286125/2296125
03 May 2005 353 Location of register of members
11 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co info 17/12/04
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2005 123 £ nc 3000000/4000000 17/12/04