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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)
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1993 287 Registered office changed on 25/08/93 from: guardian house borough road godalming surrey GU7 2AE
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Request DocumentRegistered office changed on 25/08/93 from: guardian house borough road godalming surrey GU7 2AE
26 Jul 1993 PROSP Listing of particulars
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24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1993 363s Return made up to 15/01/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 15/01/93; no change of members
09 Feb 1993 AA Full group accounts made up to 30 June 1992
17 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1993 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 DocumentNew director appointed
17 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1992 SA Statement of affairs
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Request DocumentStatement of affairs
14 Dec 1992 88(2)O Ad 15/10/92--------- £ si 9523809@.05
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Request DocumentAd 15/10/92--------- £ si 9523809@.05
19 Nov 1992 287 Registered office changed on 19/11/92 from: sandleas way crossgates leeds LS15 8AL
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Request DocumentRegistered office changed on 19/11/92 from: sandleas way crossgates leeds LS15 8AL
11 Nov 1992 88(2)P Ad 15/10/92--------- £ si 9523809@.05=476190 £ ic 4487201/4963391
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Request DocumentAd 15/10/92--------- £ si 9523809@.05=476190 £ ic 4487201/4963391
11 Nov 1992 88(2)R Ad 15/10/92--------- £ si 47625536@.05=2381276 £ ic 2105925/4487201
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Request DocumentAd 15/10/92--------- £ si 47625536@.05=2381276 £ ic 2105925/4487201
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Nov 1992 123 £ nc 3000000/6000000 15/10/92
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Request Document£ nc 3000000/6000000 15/10/92
29 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1992 CERTNM Company name changed wharfedale PLC\certificate issued on 16/10/92
23 Sep 1992 PROSP Prospectus
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04 Sep 1992 AUD Auditor's resignation
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11 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed