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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)
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 AA Full group accounts made up to 30 June 1991
17 Feb 1992 363b Return made up to 15/01/92; no change of members
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Request DocumentReturn made up to 15/01/92; no change of members
30 Jan 1992 88(2)R Ad 08/01/92--------- £ si 21489109@.25=5372277 £ ic 1108381/6480658
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Request DocumentAd 08/01/92--------- £ si 21489109@.25=5372277 £ ic 1108381/6480658
29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 Director resigned
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21 Jan 1992 288 Director resigned
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10 Jan 1992 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
10 Jan 1992 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
03 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1992 288 Director resigned
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18 Dec 1991 AA Full group accounts made up to 30 June 1990
13 Dec 1991 PROSP Prospectus
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28 Oct 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
28 Jun 1991 OC138 Reduction of iss capital and minute (oc) £ ic 4467141/ 1108381
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Request DocumentReduction of iss capital and minute (oc) £ ic 4467141/ 1108381
10 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jun 1991 123 Nc inc already adjusted 03/05/91
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Request DocumentNc inc already adjusted 03/05/91
10 Jun 1991 88(2)R Ad 03/05/91--------- £ si 1625123@.05=81256 £ ic 4385885/4467141
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Request DocumentAd 03/05/91--------- £ si 1625123@.05=81256 £ ic 4385885/4467141
10 Jun 1991 88(2)R Ad 03/05/91--------- £ si 1@.1 £ ic 4385885/4385885
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Request DocumentAd 03/05/91--------- £ si 1@.1 £ ic 4385885/4385885
10 Jun 1991 122 Nc dec already adjusted 03/05/91
  • 122 ‐
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Request DocumentNc dec already adjusted 03/05/91
10 Jun 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions