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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)
21 Sep 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1989 88(2) Wd 07/04/89 ad 12/04/89--------- premium £ si 7023216@.1=702321
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Request DocumentWd 07/04/89 ad 12/04/89--------- premium £ si 7023216@.1=702321
18 Apr 1989 123 £ nc 1225000/2000000
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Request Document£ nc 1225000/2000000
04 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1989 PROSP Listing of particulars
28 Mar 1989 AA Full accounts made up to 30 June 1988
28 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1988 287 Registered office changed on 08/09/88 from: 65 duke street london wim 5DH
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Request DocumentRegistered office changed on 08/09/88 from: 65 duke street london wim 5DH
08 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
08 Sep 1988 SA Statement of affairs
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Request DocumentStatement of affairs
07 Sep 1988 PUC 2 Wd 17/08/88 ad 22/06/88--------- premium £ si 1758061@.1=175806
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Request DocumentWd 17/08/88 ad 22/06/88--------- premium £ si 1758061@.1=175806
05 Sep 1988 PUC 3 Wd 15/08/88 ad 22/06/88--------- £ si 1170960@.1=117096
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Request DocumentWd 15/08/88 ad 22/06/88--------- £ si 1170960@.1=117096
05 Sep 1988 PUC 3 Wd 15/08/88 ad 22/06/88--------- £ si 149254@.1=14925
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/08/88 ad 22/06/88--------- £ si 149254@.1=14925
28 Jul 1988 RESOLUTIONS Resolutions
  • ERES11 ‐ Extraordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions