- Company Overview for BRAINWAVES LIMITED (02346896)
- Filing history for BRAINWAVES LIMITED (02346896)
- People for BRAINWAVES LIMITED (02346896)
- Charges for BRAINWAVES LIMITED (02346896)
- More for BRAINWAVES LIMITED (02346896)
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) |
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23 Aug 2001 | AA | Accounts for a small company made up to 30 November 2000 | |
08 Jul 2001 | 363s | Return made up to 15/06/01; full list of members | |
08 Jul 2001 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
22 Aug 2000 | AA | Full accounts made up to 30 November 1999 | |
04 Jul 2000 | 363s | Return made up to 15/06/00; full list of members | |
23 Jul 1999 | AA | Full accounts made up to 30 November 1998 | |
25 Jun 1999 | 363a | Return made up to 15/06/99; no change of members | |
18 Aug 1998 | AA | Full accounts made up to 30 November 1997 | |
02 Jul 1998 | 363a | Return made up to 15/06/98; no change of members | |
04 Sep 1997 | AA | Full accounts made up to 30 November 1996 | |
30 Jul 1997 | 363s | Return made up to 15/06/97; full list of members | |
30 Jul 1997 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
30 Jul 1997 | 363(287) |
Registered office changed on 30/07/97
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Request DocumentRegistered office changed on 30/07/97 |
01 Oct 1996 | AA | Full accounts made up to 30 November 1995 | |
22 May 1996 | 287 | Registered office changed on 22/05/96 from: 58/60 berners street london W1P 4JS | |
02 Oct 1995 | AA | Accounts for a small company made up to 30 November 1994 | |
12 Jul 1995 | 363s | Return made up to 15/06/95; no change of members | |
05 Jan 1995 | AA |
Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
11 Oct 1994 | 88(2)R |
Ad 21/09/94--------- £ si 890@1=890 £ ic 110/1000
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Request DocumentAd 21/09/94--------- £ si 890@1=890 £ ic 110/1000 |
11 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Oct 1994 | 123 |
£ nc 1000/1090 21/09/94
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Request Document£ nc 1000/1090 21/09/94 |
13 Jul 1994 | 363s |
Return made up to 15/06/94; no change of members
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Request DocumentReturn made up to 15/06/94; no change of members |
07 Jul 1993 | 363s |
Return made up to 15/06/93; full list of members
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|
Request DocumentReturn made up to 15/06/93; full list of members |