WAX COMMUNICATIONS LIMITED

Company number 02516291

Date	Type	Description	View / Download
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288a	New director appointed	(2 pages)
17 May 1999	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
17 May 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary 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
17 May 1999	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(5 pages)
17 May 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary 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
17 May 1999	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(5 pages)
17 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
17 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
17 May 1999	123	£ nc 18850/23563 06/05/99	(1 page)
24 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
12 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 11250@.25=2812 £ ic 16037/18849	(2 pages)
12 Mar 1999	88(2)R	Ad 05/03/99--------- £ si 11250@.25=2812 £ ic 13225/16037	(2 pages)
03 Feb 1999	AA	Accounts for a medium company made up to 31 March 1998	(19 pages)
06 Aug 1998	363s	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
02 Oct 1997	363a	Return made up to 27/06/97; full list of members	(6 pages)
11 Sep 1997	288c	Director's particulars changed	(1 page)
11 Sep 1997	288c	Director's particulars changed	(1 page)
11 Sep 1997	288c	Director's particulars changed	(1 page)
11 Sep 1997	288b	Director resigned	(1 page)
29 Aug 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
18 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)