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NOISCO PRODUCTS LIMITED

Company number 03552717

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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)
13 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Apr 2002 363s Return made up to 24/04/02; full list of members
30 Apr 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Jan 2002 AA Accounts made up to 31 March 2001
24 May 2001 363s Return made up to 24/04/01; full list of members
27 Mar 2001 225 Accounting reference date extended from 30/09/00 to 31/03/01
07 Mar 2001 288b Secretary resigned
07 Mar 2001 288a New secretary appointed
11 Oct 2000 288b Director resigned
27 Sep 2000 288a New director appointed
06 Sep 2000 CERTNM Company name changed ecomax fabrication LIMITED\certificate issued on 07/09/00
22 Apr 2000 363s Return made up to 24/04/00; full list of members
22 Apr 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 2000 AA Accounts made up to 30 September 1999
21 May 1999 363s Return made up to 24/04/99; full list of members
19 Feb 1999 225 Accounting reference date extended from 30/04/99 to 30/09/99
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1998 CERTNM Company name changed fleetness 259 LIMITED\certificate issued on 15/10/98
13 Oct 1998 288a New secretary appointed;new director appointed
06 Oct 1998 288b Secretary resigned
06 Oct 1998 288b Director resigned
06 Oct 1998 287 Registered office changed on 06/10/98 from: 123 deansgate manchester lancashire M3 2BU