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HIWAVE TECHNOLOGIES PLC

Company number 00514718

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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)
24 Feb 2000 88(2)R Ad 02/02/00--------- £ si 8000@.25=2000 £ ic 16587820/16589820
24 Feb 2000 88(2)R Ad 10/02/00--------- £ si 5000@.25=1250 £ ic 16586570/16587820
24 Feb 2000 88(2)R Ad 10/02/00--------- £ si 16000@.25=4000 £ ic 16582570/16586570
10 Feb 2000 88(2)R Ad 27/01/00--------- £ si 7000@.25=1750 £ ic 16580820/16582570
10 Feb 2000 88(2)R Ad 21/01/00--------- £ si 7000@.25=1750 £ ic 16579070/16580820
10 Feb 2000 88(2)R Ad 25/01/00--------- £ si 786@.25=196 £ ic 16578874/16579070
28 Jan 2000 363s Return made up to 15/01/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Jan 2000 88(2)R Ad 10/12/99--------- £ si 22000@.25=5500 £ ic 16550124/16555624
12 Jan 2000 88(2)R Ad 14/12/99--------- £ si 7000@.25=1750 £ ic 16548374/16550124
12 Jan 2000 88(2)R Ad 14/12/99--------- £ si 8000@.25=2000 £ ic 16546374/16548374
23 Dec 1999 88(2)R Ad 30/11/99-07/12/99 £ si 1090064@.25=272516 £ ic 16273858/16546374
21 Dec 1999 88(2)R Ad 06/12/99--------- £ si 7000@.25=1750 £ ic 16272108/16273858
21 Dec 1999 88(2)R Ad 09/12/99--------- £ si 7000@.25=1750 £ ic 16270358/16272108
13 Dec 1999 88(2) Ad 06/12/99--------- £ si 16000@.25=4000 £ ic 16266358/16270358
13 Dec 1999 88(2) Ad 30/11/99--------- £ si 45000@.25=11250 £ ic 16255108/16266358
10 Dec 1999 AA Full group accounts made up to 30 June 1999
10 Dec 1999 MEM/ARTS Memorandum and Articles of Association
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
10 Dec 1999 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 DocumentResolutions
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Dec 1999 88(2)R Ad 29/11/99--------- £ si 16000@.25=4000 £ ic 16251108/16255108
05 Dec 1999 88(2)R Ad 18/11/99--------- £ si 3000@.25=750 £ ic 16250358/16251108
25 Nov 1999 88(2)R Ad 12/11/99--------- £ si 8000@.25=2000 £ ic 16248358/16250358
25 Nov 1999 88(2)R Ad 10/11/99--------- £ si 22000@.25=5500 £ ic 16242858/16248358
25 Nov 1999 88(2)R Ad 09/11/99--------- £ si 30000@.25=7500 £ ic 16235358/16242858