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WAVE SYSTEMS LIMITED

Company number 02665787

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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)
02 Feb 2000 363s Return made up to 25/11/99; full list of members
16 Feb 1999 363s Return made up to 25/11/98; full list of members
16 Feb 1999 AA Accounts for a small company made up to 30 November 1998
04 Mar 1998 AA Accounts for a small company made up to 30 November 1997
25 Feb 1998 363s Return made up to 25/11/97; no change of members
02 Apr 1997 AA Accounts for a small company made up to 30 November 1996
14 Mar 1997 363s Return made up to 25/11/96; no change of members
19 Feb 1996 AA Accounts for a small company made up to 30 November 1995
17 Feb 1996 363s Return made up to 25/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 1995 287 Registered office changed on 20/07/95 from: 73 may street luton LU1 3QX
14 Feb 1995 AA Accounts for a small company made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1994
06 Dec 1994 363s Return made up to 25/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/94; no change of members
02 Mar 1994 AA Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993
23 Dec 1993 363s Return made up to 25/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/93; full list of members
16 Mar 1993 88(2)R Ad 23/01/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/93--------- £ si 98@1=98 £ ic 2/100
08 Mar 1993 AA Full accounts made up to 30 November 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 30 November 1992
08 Mar 1993 363s Return made up to 25/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/92; full list of members
28 Nov 1991 287 Registered office changed on 28/11/91 from: 26 bessborough road harrow middlesex HA1 3DL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/91 from: 26 bessborough road harrow middlesex HA1 3DL
28 Nov 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Nov 1991 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
28 Nov 1991 224 Accounting reference date notified as 30/11
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 notified as 30/11
25 Nov 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation