- Company Overview for WAVE TECHNOLOGY LIMITED (02367698)
- Filing history for WAVE TECHNOLOGY LIMITED (02367698)
- People for WAVE TECHNOLOGY LIMITED (02367698)
- More for WAVE TECHNOLOGY LIMITED (02367698)
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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18 Feb 1996 | 363s | Return made up to 31/12/95; full list of members | |
03 Jan 1996 | AA | Accounts for a small company made up to 31 March 1995 | |
04 Feb 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
31 Jan 1995 | 363s |
Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members |
05 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Apr 1994 | 88(2)R |
Ad 24/03/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/03/94--------- £ si 98@1=98 £ ic 2/100 |
21 Mar 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
05 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
18 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Feb 1993 | 363b |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
08 Feb 1993 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
05 May 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
15 Feb 1992 | 363b |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
20 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Dec 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Mar 1991 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
16 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1991 | 363 |
Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members |
26 Jun 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
07 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Jun 1989 | 287 |
Registered office changed on 07/06/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 07/06/89 from: 31 corsham street london N1 6DR |
03 Apr 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |