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GIGAWAVE LIMITED

Company number 02704269

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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)
07 Oct 2002 AA Accounts for a medium company made up to 30 April 2002
09 Apr 2002 363s Return made up to 21/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
06 Jun 2001 88(2)R Ad 01/05/01--------- £ si 49998@1=49998 £ ic 2/50000
06 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2001 123 £ nc 100/250000 01/05/01
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
05 May 2001 395 Particulars of mortgage/charge
18 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 363s Return made up to 21/03/01; full list of members
  • 363(287) ‐ Registered office changed on 12/04/01
  • 363(288) ‐ Secretary's particulars changed
27 Mar 2001 288b Director resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New director appointed
28 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
10 May 2000 287 Registered office changed on 10/05/00 from: queen street business centre 5 queen street coggeshall colchester essex CO6 1UF
19 Apr 2000 363s Return made up to 21/03/00; full list of members
09 Feb 2000 AA Accounts for a small company made up to 30 April 1999
14 Apr 1999 363s Return made up to 21/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 1999 AA Accounts for a small company made up to 30 April 1998
12 Jan 1999 288a New director appointed
16 Nov 1998 288b Director resigned
16 Nov 1998 288a New director appointed
14 Apr 1998 363s Return made up to 21/03/98; full list of members
  • 363(288) ‐ Director's particulars changed