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VAVE DIGITAL SERVICES LIMITED

Company number 02473672

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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)
04 Dec 1996 287 Registered office changed on 04/12/96 from: 65 leadenhall street london EC3A 2AD
25 Oct 1996 AA Full accounts made up to 31 December 1995
26 Mar 1996 288 New director appointed
26 Mar 1996 288 New director appointed
26 Mar 1996 363s Return made up to 31/01/96; no change of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
12 Apr 1995 363s Return made up to 31/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
09 Apr 1995 287 Registered office changed on 09/04/95 from: minster house arthur street london EC4R 9AB
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
19 Apr 1994 363b Return made up to 31/01/94; full list of members
13 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
02 Mar 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Mar 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Secretary resigned
05 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
05 Mar 1992 363s Return made up to 31/01/92; change of members
  • 363(288) ‐ Secretary resigned
27 Jan 1992 AA Full accounts made up to 31 March 1991
23 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12