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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)
05 Sep 1997 88(2)R Ad 28/08/97--------- £ si 150000@.05=7500 £ ic 14334064/14341564
05 Sep 1997 88(2)R Ad 11/04/97-06/06/97 £ si 1786000@.05=89300 £ ic 14244764/14334064
08 Jun 1997 SA Statement of affairs
08 Jun 1997 88(2)O Ad 21/04/97--------- £ si 3350000@.05
21 May 1997 88(2)P Ad 21/04/97--------- £ si 3350000@.05=167500 £ ic 14077264/14244764
13 May 1997 88(2)R Ad 20/03/97--------- £ si 25565393@.05=1278269 £ ic 12798995/14077264
14 Mar 1997 88(2)R Ad 18/11/96--------- £ si 551000@.05
14 Mar 1997 88(2)R Ad 04/12/96--------- £ si 2500000@.05
13 Mar 1997 SA Statement of affairs
13 Mar 1997 88(2)O Ad 10/02/97--------- £ si 1656786@.05
06 Mar 1997 SA Statement of affairs
06 Mar 1997 88(2)O Ad 20/12/96--------- £ si 6627145@.05
03 Mar 1997 PROSP Listing of particulars
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Feb 1997 363s Return made up to 15/01/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Feb 1997 88(2)P Ad 10/02/97--------- £ si 1656786@.05=82839 £ ic 12563606/12646445
06 Feb 1997 88(2)P Ad 20/12/96--------- £ si 6627145@.05=331357 £ ic 12232249/12563606
26 Nov 1996 88(2)R Ad 24/10/96--------- £ si 7500000@.05=375000 £ ic 11857249/12232249
15 Nov 1996 AA Full group accounts made up to 30 June 1996
15 Nov 1996 288b Director resigned
10 Oct 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Aug 1996 288 Director resigned
28 May 1996 88(2)R Ad 13/05/96--------- £ si 536@.05=26 £ ic 11857223/11857249
08 Mar 1996 288 New director appointed