NOISE SOLUTIONS LIMITED

Company number 03483481

Date	Type	Description	View / Download
09 Jun 2000	288b	Director resigned	(1 page)
10 Jan 2000	363s	Return made up to 19/12/99; no change of members 363(287) ‐ Registered office changed on 10/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Aug 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
11 Mar 1999	225	Accounting reference date shortened from 05/04/99 to 28/02/99 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
14 Dec 1998	363s	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/12/98	(6 pages)
23 Oct 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
23 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
23 Oct 1998	287	Registered office changed on 23/10/98 from: forecourt house 13 guildford road farnham surrey GU9 2PU	(1 page)
26 Aug 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288b	Director resigned	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
20 Apr 1998	287	Registered office changed on 20/04/98 from: 60 st johns road wallingford oxfordshire OX10 9AG	(1 page)
18 Apr 1998	225	Accounting reference date extended from 31/12/98 to 05/04/99	(1 page)
11 Apr 1998	288b	Secretary resigned	(1 page)
11 Apr 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 43 abbey road woking surrey GU21 4PG	(1 page)
09 Feb 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
26 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: co rm company services LIMITED 3RD floor 124 130 tabernacle s street london EC2A 4SD	(1 page)
26 Jan 1998	288a	New director appointed	(2 pages)
19 Dec 1997	NEWINC	Incorporation	(20 pages)

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