Companies House does not verify the accuracy of the information filed

Advanced company search

HIWAVE TECHNOLOGIES PLC

Company number 00514718

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Feb 2010	TM01	Termination of appointment of David Mackay as a director	View PDF Termination of appointment of David Mackay as a director - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 60 pages (60 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share incentive plan share option plan and grant options 26/11/2009 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share incentive plan share option plan and grant options 26/11/2009 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 149,852,880	View PDF Statement of capital following an allotment of shares on 12 November 2009 GBP 149,852,880 - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	AP01	Appointment of Mr James Lewis as a director	View PDF Appointment of Mr James Lewis as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	88(2)	Ad 02/06/09\gbp si 227271@0.01=2272.71\gbp ic 29620989.17/29623261.88\	View PDF Ad 02/06/09\gbp si 227271@0.01=2272.71\gbp ic 29620989.17/29623261.88\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	88(2)	Ad 22/05/09\gbp si 57493@0.01=574.93\gbp ic 29620414.24/29620989.17\	View PDF Ad 22/05/09\gbp si 57493@0.01=574.93\gbp ic 29620414.24/29620989.17\ - link opens in a new window - 2 pages (2 pages)
07 May 2009	88(2)	Ad 31/03/09\gbp si 94250@0.01=942.5\gbp ic 29619471.74/29620414.24\	View PDF Ad 31/03/09\gbp si 94250@0.01=942.5\gbp ic 29619471.74/29620414.24\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	88(2)	Ad 05/03/09\gbp si 5500000@1=5500000\gbp ic 24119471.74/29619471.74\	View PDF Ad 05/03/09\gbp si 5500000@1=5500000\gbp ic 24119471.74/29619471.74\ - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	363a	Return made up to 15/01/09; bulk list available separately	View PDF Return made up to 15/01/09; bulk list available separately - link opens in a new window - 6 pages (6 pages)
24 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 64 pages (64 pages)
20 Oct 2008	88(2)	Ad 30/09/08\gbp si 75026@0.01=750.26\gbp ic 24117990.81/24118741.07\	View PDF Ad 30/09/08\gbp si 75026@0.01=750.26\gbp ic 24117990.81/24118741.07\ - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	88(2)	Ad 30/06/08\gbp si 30910@0.01=309.1\gbp ic 24117681.71/24117990.81\	View PDF Ad 30/06/08\gbp si 30910@0.01=309.1\gbp ic 24117681.71/24117990.81\ - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2008	88(2)	Ad 27/06/08\gbp si 1691729@0.01=16917.29\gbp ic 24100764.42/24117681.71\	View PDF Ad 27/06/08\gbp si 1691729@0.01=16917.29\gbp ic 24100764.42/24117681.71\ - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	88(2)	Ad 01/07/08\gbp si 1503760@0.01=15037.6\gbp ic 24085726.82/24100764.42\	View PDF Ad 01/07/08\gbp si 1503760@0.01=15037.6\gbp ic 24085726.82/24100764.42\ - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	88(2)	Ad 23/06/08\gbp si 733401@0.01=7334.01\gbp ic 24078392.81/24085726.82\	View PDF Ad 23/06/08\gbp si 733401@0.01=7334.01\gbp ic 24078392.81/24085726.82\ - link opens in a new window - 2 pages (2 pages)
07 May 2008	88(2)	Ad 31/03/08\gbp si 93863@0.01=938.63\gbp ic 24077454.18/24078392.81\	View PDF Ad 31/03/08\gbp si 93863@0.01=938.63\gbp ic 24077454.18/24078392.81\ - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?