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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 Jun 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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10 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 May 1991 88(2)R Ad 03/05/91--------- £ si 6687739@.05=334386 £ ic 4051499/4385885
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Request DocumentAd 03/05/91--------- £ si 6687739@.05=334386 £ ic 4051499/4385885
15 May 1991 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
30 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Apr 1991 PROSP Prospectus
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07 Feb 1991 363a Return made up to 15/01/91; bulk list available separately
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Request DocumentReturn made up to 15/01/91; bulk list available separately
04 Feb 1991 SA Statement of affairs
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04 Feb 1991 88(2)O Ad 30/11/90--------- £ si 127273@.1
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Request DocumentAd 30/11/90--------- £ si 127273@.1
24 Jan 1991 88(2)P Ad 30/11/90--------- £ si 127273@.1=12727 £ ic 4038772/4051499
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Request DocumentAd 30/11/90--------- £ si 127273@.1=12727 £ ic 4038772/4051499
17 Jan 1991 403b Declaration of mortgage charge released/ceased
17 Jan 1991 403a Declaration of satisfaction of mortgage/charge
17 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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03 Jan 1991 395 Particulars of mortgage/charge
29 Dec 1990 395 Particulars of mortgage/charge
21 May 1990 AUD Auditor's resignation
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11 May 1990 AA Full accounts made up to 30 June 1989
10 May 1990 395 Particulars of mortgage/charge
10 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1990 395 Particulars of mortgage/charge
09 May 1990 395 Particulars of mortgage/charge