- Company Overview for HIWAVE TECHNOLOGIES PLC (00514718)
- Filing history for HIWAVE TECHNOLOGIES PLC (00514718)
- People for HIWAVE TECHNOLOGIES PLC (00514718)
- Charges for HIWAVE TECHNOLOGIES PLC (00514718)
- Insolvency for HIWAVE TECHNOLOGIES PLC (00514718)
- More for HIWAVE TECHNOLOGIES PLC (00514718)
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) |
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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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Request DocumentListing of particulars |
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
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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
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Request DocumentResolutions |
11 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentProspectus |
04 Sep 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
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 |