- 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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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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Request DocumentDirector resigned |
21 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentDirector resigned |
18 Dec 1991 | AA | Full group accounts made up to 30 June 1990 | |
13 Dec 1991 | PROSP |
Prospectus
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Request DocumentProspectus |
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
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Request DocumentNc dec already adjusted 03/05/91 |
10 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |