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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)
27 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Apr 1990 88(2)R Ad 12/01/90-02/02/90 £ si 25242332@.1=2524233 £ ic 1514539/4038772
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/01/90-02/02/90 £ si 25242332@.1=2524233 £ ic 1514539/4038772
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1990 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
20 Mar 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
20 Mar 1990 363 Return made up to 05/01/90; bulk list available separately
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Request DocumentReturn made up to 05/01/90; bulk list available separately
28 Feb 1990 123 Nc inc already adjusted 08/01/90
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Request DocumentNc inc already adjusted 08/01/90
28 Feb 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Jan 1990 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
25 Jan 1990 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
25 Jan 1990 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
25 Jan 1990 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
25 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Jan 1990 287 Registered office changed on 25/01/90 from: park lorne 111 park road london NW8 7JL
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Request DocumentRegistered office changed on 25/01/90 from: park lorne 111 park road london NW8 7JL
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1990 CERTNM Company name changed audio fidelity public LIMITED co mpany\certificate issued on 19/01/90
10 Jan 1990 PROSP Prospectus
05 Dec 1989 363 Return made up to 25/11/88; bulk list available separately
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Request DocumentReturn made up to 25/11/88; bulk list available separately
30 Oct 1989 395 Particulars of mortgage/charge
30 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Oct 1989 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