THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED

Company number 03785579

Date	Type	Description	View / Download
31 Jan 2002	AA	Accounts made up to 31 March 2001	(11 pages)
20 Jun 2001	363s	Return made up to 09/06/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 May 2001	AA	Accounts made up to 30 September 2000	(11 pages)
15 Mar 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
31 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
30 Jun 2000	363s	Return made up to 09/06/00; full list of members	(6 pages)
16 Apr 2000	88(2)R	Ad 13/03/00--------- £ si 1000@1	(2 pages)
16 Apr 2000	169	£ ic 200000/0 13/03/00 £ sr 200000@1=200000	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
16 Apr 2000	123	Nc inc already adjusted 10/03/00	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(5 pages)
16 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
16 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
16 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
16 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
16 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2000	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)