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WAX COMMUNICATIONS LIMITED

Company number 02516291

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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)
11 Jul 2005 363s Return made up to 27/06/05; full list of members
05 Jul 2005 288b Director resigned
12 Jun 2005 288a New secretary appointed
12 Jun 2005 288b Secretary resigned
11 Nov 2004 288b Director resigned
14 Sep 2004 AA Full accounts made up to 29 February 2004
02 Jul 2004 363a Return made up to 27/06/04; full list of members
02 Apr 2004 288b Director resigned
04 Oct 2003 AA Full accounts made up to 28 February 2003
17 Sep 2003 288b Director resigned
12 Aug 2003 363a Return made up to 27/06/03; full list of members
11 Aug 2003 288c Director's particulars changed
20 Dec 2002 288c Director's particulars changed
01 Dec 2002 88(2)R Ad 08/10/02--------- £ si 820@.01=8 £ ic 23563/23571
10 Sep 2002 MISC Re aud stat
04 Sep 2002 AA Full accounts made up to 28 February 2002
20 Aug 2002 363a Return made up to 27/06/02; no change of members
12 Aug 2002 288b Secretary resigned
05 Aug 2002 288c Director's particulars changed
25 Jul 2002 288c Director's particulars changed
25 Jul 2002 288b Secretary resigned
22 Jul 2002 155(6)a Declaration of assistance for shares acquisition
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Accession letter 27/06/02
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Request DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jul 2002 288c Director's particulars changed