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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 Aug 2003 123 Nc inc already adjusted 14/08/03
27 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003 PROSP Listing of particulars
18 Jul 2003 88(2)R Ad 27/06/03--------- £ si 18562@.25=4640 £ ic 19061667/19066307
06 May 2003 88(2)R Ad 28/03/03--------- £ si 55971@.25=13992 £ ic 19047675/19061667
12 Feb 2003 363s Return made up to 15/01/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
15 Jan 2003 88(2)R Ad 31/12/02--------- £ si 39474@.25=9868 £ ic 19037807/19047675
23 Oct 2002 88(2)R Ad 01/10/02--------- £ si 42615@.25=10653 £ ic 19027154/19037807
29 Jul 2002 88(2)R Ad 18/07/02--------- £ si 14750@.25=3687 £ ic 19023467/19027154
17 Apr 2002 88(2)R Ad 05/04/02--------- £ si 743244@.25=185811 £ ic 18837656/19023467
15 Apr 2002 88(2)R Ad 02/04/02--------- £ si 22969@.25=5742 £ ic 18831914/18837656
03 Apr 2002 88(2)R Ad 27/02/02--------- £ si 400000@.25=100000 £ ic 18731914/18831914
20 Feb 2002 363s Return made up to 15/01/02; bulk list available separately
01 Feb 2002 88(2)R Ad 31/12/01--------- £ si 18989@.25=4747 £ ic 18727167/18731914
10 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
17 Jul 2001 88(2)R Ad 29/06/01--------- £ si 1358@.25=339 £ ic 18726828/18727167
12 Jul 2001 88(2)R Ad 28/06/01--------- £ si 20000@.25=5000 £ ic 18721828/18726828
02 Jul 2001 88(2)R Ad 14/06/01--------- £ si 43000@.25=10750 £ ic 18711078/18721828