NOONDAY CAPITAL LIMITED

Company number 03559159

Date	Type	Description	View / Download
04 Mar 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288b	Director resigned	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
20 May 1999	363s	Return made up to 07/05/99; full list of members	(6 pages)
20 May 1999	88(2)R	Ad 31/12/98--------- £ si 60000@.25=15000 £ ic 265000/280000	(2 pages)
16 May 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
07 Jan 1999	88(2)R	Ad 31/12/98--------- premium £ si 60000@.25=15000 £ ic 250000/265000	(2 pages)
03 Dec 1998	88(2)R	Ad 20/11/98--------- £ si 999992@.25=249998 £ ic 2/250000	(2 pages)
03 Dec 1998	MA	Memorandum and Articles of Association	(19 pages)
03 Dec 1998	122	S-div 20/11/98	(1 page)
03 Dec 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
03 Dec 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
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
03 Dec 1998	123	£ nc 1000/10000000 20/11/98	(1 page)
03 Dec 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
03 Dec 1998	287	Registered office changed on 03/12/98 from: one st pauls churchyard london EC4M 8SH	(1 page)
25 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
13 Nov 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288b	Director resigned	(1 page)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jun 1998	CERTNM	Company name changed copymade LIMITED\certificate issued on 24/06/98	(2 pages)