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BRAINWAVES LIMITED

Company number 02346896

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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 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
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
11 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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 15/06/93; full list of members