NEWWAVES SOLUTIONS LIMITED

Company number 00981523

Date	Type	Description	View / Download
08 Mar 2003	287	Registered office changed on 08/03/03 from: 22/23 great tower street london EC3R 5HE	(1 page)
08 Mar 2003	288b	Secretary resigned	(1 page)
08 Mar 2003	288a	New secretary appointed	(2 pages)
24 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
17 Aug 2002	363s	Return made up to 25/07/02; full list of members	(7 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
17 Aug 2001	363s	Return made up to 25/07/01; full list of members	(6 pages)
18 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
21 Aug 2000	363s	Return made up to 25/07/00; full list of members	(6 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
19 Aug 1999	363s	Return made up to 25/07/99; full list of members	(6 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: 22/23 great tower street london EC3R 5AQ	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
12 Aug 1998	363s	Return made up to 25/07/98; no change of members	(4 pages)
01 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
30 Dec 1997	288b	Director resigned	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
21 Aug 1997	363s	Return made up to 25/07/97; full list of members	(6 pages)
29 Jan 1997	AA	Full accounts made up to 31 December 1995	(16 pages)
07 Jan 1997	288b	Director resigned	(1 page)
28 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
01 Aug 1996	288	Director resigned	(1 page)
01 Aug 1996	288	New director appointed	(2 pages)
01 Aug 1996	363s	Return made up to 25/07/96; no change of members 363(288) ‐ Director resigned	(4 pages)