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BLUE WAVE SYSTEMS LIMITED

Company number 01751065

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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 May 1998	88(2)R	Ad 07/11/97--------- £ si 208548@.75	View PDF Ad 07/11/97--------- £ si 208548@.75 - link opens in a new window - 2 pages (2 pages)
26 May 1998	363s	Return made up to 25/04/98; full list of members	View PDF Return made up to 25/04/98; full list of members - link opens in a new window
19 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 1998	CERTNM	Company name changed loughborough sound images limite d\certificate issued on 28/04/98	View PDF Company name changed loughborough sound images limite d\certificate issued on 28/04/98 - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 28 pages (28 pages)
10 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Nov 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
20 Nov 1997	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 41 pages (41 pages)
20 Nov 1997	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
20 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 32 pages (32 pages)
08 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
08 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 May 1997	363s	Return made up to 25/04/97; full list of members	View PDF Return made up to 25/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
06 May 1997	88(2)R	Ad 10/04/97--------- £ si 602@1=602 £ si 5500000@.75=4125000 £ ic 55896/4181498	View PDF Ad 10/04/97--------- £ si 602@1=602 £ si 5500000@.75=4125000 £ ic 55896/4181498 - link opens in a new window - 2 pages (2 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
06 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
06 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window
06 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
06 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 7 pages (7 pages)

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