HIWAVE TECHNOLOGIES PLC

Company number 00514718

Date	Type	Description	View / Download
25 Feb 1996	88(2)R	Ad 02/02/96--------- £ si 200000@.05=10000 £ ic 11847223/11857223	(2 pages)
28 Jan 1996	363s	Return made up to 15/01/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/96	(10 pages)
20 Dec 1995	88(3)	Particulars of contract relating to shares	(4 pages)
20 Dec 1995	88(2)O	Ad 22/09/95--------- £ si 2250000@.05	(2 pages)
04 Dec 1995	288	New director appointed	(2 pages)
04 Dec 1995	AA	Full group accounts made up to 30 June 1995	(34 pages)
17 Nov 1995	88(2)P	Ad 22/09/95--------- £ si 2250000@.05=112500 £ ic 11734723/11847223	(2 pages)
16 Nov 1995	MISC	88(2) 16.1.95. 17038005 x 5P	(6 pages)
13 Nov 1995	288	New director appointed	(2 pages)
02 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
30 Aug 1995	288	Director's particulars changed	(2 pages)
18 Jul 1995	288	Director's particulars changed 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
13 Jun 1995	288	Director resigned	(2 pages)
17 May 1995	SA	Statement of affairs	(70 pages)
10 May 1995	288	Director resigned	(2 pages)
22 Feb 1995	363s	Return made up to 15/01/95; no change of members; amend 363(288) ‐ Director's particulars changed 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
09 Feb 1995	88(2)R	Ad 21/12/94--------- £ si 13190000@.05 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
01 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
31 Jan 1995	363s	Return made up to 15/01/95; bulk list available separately 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
23 Jan 1995	288	New director appointed 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
18 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
18 Jan 1995	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
18 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
18 Jan 1995	123	£ nc 12500000/16500000 21/12/94 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
10 Jan 1995	88(2)R	Ad 08/11/94--------- £ si 1163@.05=58 £ ic 10223265/10223323 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