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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)
07 Dec 2004 288a New director appointed
24 Nov 2004 88(2)R Ad 02/11/04--------- £ si 687@.25=171 £ ic 22354144/22354315
24 Nov 2004 88(2)R Ad 04/11/04--------- £ si 7902@.25=1975 £ ic 22352169/22354144
23 Nov 2004 MEM/ARTS Memorandum and Articles of Association
15 Nov 2004 88(2)R Ad 02/11/04--------- £ si 5849@.25=1462 £ ic 22350707/22352169
10 Nov 2004 88(2)R Ad 16/09/04--------- £ si 7020@.25=1755 £ ic 22348952/22350707
10 Nov 2004 88(2)R Ad 11/10/04--------- £ si 13148@.25=3287 £ ic 22345665/22348952
20 Oct 2004 88(2)R Ad 22/09/04--------- £ si 20260@.25=5065 £ ic 22340600/22345665
20 Oct 2004 288a New director appointed
20 Oct 2004 88(2)R Ad 08/10/04--------- £ si 9509@.25=2377 £ ic 22338223/22340600
20 Oct 2004 88(2)R Ad 30/09/04--------- £ si 22355@.25=5588 £ ic 22332635/22338223
24 Aug 2004 288b Director resigned
12 Aug 2004 287 Registered office changed on 12/08/04 from: 37 ixworth place london SW3 3QH
03 Aug 2004 88(2)R Ad 20/07/04--------- £ si 36344@.25=9086 £ ic 22323549/22332635
28 Jul 2004 288b Director resigned
28 Jul 2004 88(2)R Ad 05/07/04--------- £ si 30613@.25=7653 £ ic 22315896/22323549
28 Jul 2004 88(2)R Ad 05/07/04--------- £ si 70052@.25=17513 £ ic 22298383/22315896
15 Jul 2004 88(2)R Ad 02/07/04--------- £ si 20558@.25=5139 £ ic 22293244/22298383
16 Apr 2004 88(2)R Ad 31/03/04--------- £ si 19179@.25=4794 £ ic 22288450/22293244
13 Feb 2004 363s Return made up to 15/01/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
29 Jan 2004 88(2)R Ad 17/09/03--------- £ si 16985@.25=4246 £ ic 22783996/22788242
29 Jan 2004 88(2)R Ad 12/01/04--------- £ si 6013@.25=1503 £ ic 22782493/22783996
03 Nov 2003 88(2)R Ad 09/09/03--------- £ si 14323@.25=3580 £ ic 22778913/22782493
25 Sep 2003 88(2)R Ad 09/09/03--------- £ si 14850425@.25=3712606 £ ic 19066307/22778913