THE NOISE CONTROL CENTRE (MELTON MOWBRAY) LIMITED

Company number 03785579

Date	Type	Description	View / Download
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
30 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
21 Mar 2000	395	Particulars of mortgage/charge	(17 pages)
26 Nov 1999	CERTNM	Company name changed nottcor 107 LIMITED\certificate issued on 29/11/99	(2 pages)
30 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
28 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	88(2)R	Ad 15/10/99--------- £ si 199900@1=199900 £ ic 100/200000	(2 pages)
26 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
11 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(30 pages)
11 Oct 1999	88(2)R	Ad 27/09/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Oct 1999	123	£ nc 1000/200000 27/09/99	(1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ	(1 page)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
09 Jun 1999	NEWINC	Incorporation	(24 pages)