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SIGNWAVES LIMITED

Company number 02331929

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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)
23 Jan 2001 363s Return made up to 22/12/00; full list of members
30 Aug 2000 AA Accounts for a medium company made up to 31 March 2000
05 Apr 2000 395 Particulars of mortgage/charge
05 Apr 2000 395 Particulars of mortgage/charge
21 Jan 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1999 AA Accounts for a medium company made up to 31 March 1999
04 Sep 1999 395 Particulars of mortgage/charge
05 Jan 1999 363s Return made up to 22/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1998 AA Accounts for a small company made up to 31 March 1998
28 Jul 1998 287 Registered office changed on 28/07/98 from: 5 barley way, south lowestoft industrial est, lowestoft, suffolk NR33 7NH
06 Jan 1998 363s Return made up to 22/12/97; full list of members
26 Aug 1997 AA Accounts for a small company made up to 31 March 1997
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New director appointed
06 Feb 1997 169 £ ic 900/600 27/01/97 £ sr 300@1=300
02 Feb 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
22 Jan 1997 288a New director appointed
22 Jan 1997 363s Return made up to 22/12/96; no change of members
09 Sep 1996 288 Director resigned
05 Feb 1996 363s Return made up to 22/12/95; full list of members
18 Jul 1995 AA Accounts for a small company made up to 31 March 1995
29 Jan 1995 363s Return made up to 22/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995