WAX COMMUNICATIONS LIMITED

Company number 02516291

Date	Type	Description	View / Download
20 Mar 2002	288c	Secretary's particulars changed	(1 page)
14 Feb 2002	288c	Secretary's particulars changed	(1 page)
14 Nov 2001	AA	Full accounts made up to 28 February 2001	(19 pages)
10 Aug 2001	363a	Return made up to 27/06/01; full list of members	(11 pages)
10 Aug 2001	353	Location of register of members	(1 page)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
29 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	287	Registered office changed on 28/11/00 from: palace wharf rainville road hammersmith london. W6 9HB	(1 page)
27 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
27 Nov 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
27 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
27 Nov 2000	123	£ nc 23563/23572 25/10/00	(1 page)
02 Nov 2000	AUD	Auditor's resignation	(1 page)
26 Oct 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
14 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2000	363s	Return made up to 27/06/00; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
02 Nov 1999	AA	Accounts for a medium company made up to 31 December 1998	(18 pages)
01 Sep 1999	363s	Return made up to 27/06/99; full list of members	(10 pages)
06 Jul 1999	88(2)R	Ad 06/05/99--------- £ si 18750@.25=4687 £ si 25@1=25 £ ic 18849/23561	(2 pages)
06 Jul 1999	SA	Statement of affairs	(47 pages)