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TRANSWAVE LIMITED

Company number 02167569

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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)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	363s	Return made up to 31/01/05; full list of members	View PDF Return made up to 31/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2004	88(2)R	Ad 01/08/04-31/08/04 £ si 2998@1=2998 £ ic 2/3000	View PDF Ad 01/08/04-31/08/04 £ si 2998@1=2998 £ ic 2/3000 - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	123	Nc inc already adjusted 24/08/04	View PDF Nc inc already adjusted 24/08/04 - link opens in a new window - 1 page (1 page)
15 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jul 2004	CERTNM	Company name changed danemead LIMITED\certificate issued on 14/07/04	View PDF Company name changed danemead LIMITED\certificate issued on 14/07/04 - link opens in a new window - 2 pages (2 pages)
14 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	363s	Return made up to 31/01/04; full list of members	View PDF Return made up to 31/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 May 2004	AA	Accounts for a dormant company made up to 30 September 2003	View PDF Accounts for a dormant company made up to 30 September 2003 - link opens in a new window - 1 page (1 page)
04 May 2004	AA	Accounts for a dormant company made up to 30 September 2002	View PDF Accounts for a dormant company made up to 30 September 2002 - link opens in a new window - 1 page (1 page)
04 May 2004	287	Registered office changed on 04/05/04 from: unit g cwmdraw industrial estate, newtown, ebbw vale gwent NP23 5AE	View PDF Registered office changed on 04/05/04 from: unit g cwmdraw industrial estate, newtown, ebbw vale gwent NP23 5AE - link opens in a new window - 1 page (1 page)
10 Feb 2003	363s	Return made up to 31/01/03; full list of members	View PDF Return made up to 31/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2002	363s	Return made up to 31/01/02; full list of members	View PDF Return made up to 31/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2001	AA	Accounts for a dormant company made up to 30 September 2001	View PDF Accounts for a dormant company made up to 30 September 2001 - link opens in a new window - 3 pages (3 pages)
13 Jun 2001	AA	Accounts for a dormant company made up to 30 September 2000	View PDF Accounts for a dormant company made up to 30 September 2000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2001	287	Registered office changed on 13/06/01 from: riverside garage canning street cwm, ebbw vale gwent NP3 6RW	View PDF Registered office changed on 13/06/01 from: riverside garage canning street cwm, ebbw vale gwent NP3 6RW - link opens in a new window - 1 page (1 page)
06 Apr 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Feb 2000	AA	Accounts for a dormant company made up to 30 September 1999	View PDF Accounts for a dormant company made up to 30 September 1999 - link opens in a new window - 1 page (1 page)
10 Feb 2000	363s	Return made up to 31/01/00; full list of members	View PDF Return made up to 31/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 1999	AA	Accounts for a dormant company made up to 30 September 1998	View PDF Accounts for a dormant company made up to 30 September 1998 - link opens in a new window - 1 page (1 page)
29 Jan 1999	363s	Return made up to 31/01/99; full list of members	View PDF Return made up to 31/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
09 Feb 1998	AA	Accounts for a dormant company made up to 30 September 1997	View PDF Accounts for a dormant company made up to 30 September 1997 - link opens in a new window - 2 pages (2 pages)
09 Feb 1998	363s	Return made up to 31/01/98; no change of members	View PDF Return made up to 31/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
05 Mar 1997	AA	Accounts for a dormant company made up to 30 September 1996	View PDF Accounts for a dormant company made up to 30 September 1996 - link opens in a new window - 1 page (1 page)

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