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WAVEEFFECT LIMITED

Company number 02735178

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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)
01 Aug 2001	363s	Return made up to 28/07/01; full list of members	View PDF Return made up to 28/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2001	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 6 pages (6 pages)
11 Aug 2000	363s	Return made up to 28/07/00; full list of members	View PDF Return made up to 28/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2000	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 10 pages (10 pages)
17 Aug 1999	123	Nc inc already adjusted 27/01/95	View PDF Nc inc already adjusted 27/01/95 - link opens in a new window - 1 page (1 page)
17 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Aug 1999	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 DocumentResolutions
17 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jul 1999	363s	Return made up to 28/07/99; no change of members	View PDF Return made up to 28/07/99; no change of members - link opens in a new window - 5 pages (5 pages)
01 Sep 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 7 pages (7 pages)
25 Jul 1998	363s	Return made up to 28/07/98; no change of members	View PDF Return made up to 28/07/98; no change of members - link opens in a new window - 5 pages (5 pages)
07 Jan 1998	287	Registered office changed on 07/01/98 from: anderson house 276 preston road harrow middlesex HA3 0QA	View PDF Registered office changed on 07/01/98 from: anderson house 276 preston road harrow middlesex HA3 0QA - link opens in a new window - 1 page (1 page)
03 Nov 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 8 pages (8 pages)
23 Jul 1997	363s	Return made up to 28/07/97; full list of members	View PDF Return made up to 28/07/97; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 1997	287	Registered office changed on 03/03/97 from: 34 salisbury street london NW8 8QE	View PDF Registered office changed on 03/03/97 from: 34 salisbury street london NW8 8QE - link opens in a new window - 1 page (1 page)
03 Feb 1997	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 7 pages (7 pages)
30 Sep 1996	363s	Return made up to 28/07/96; no change of members	View PDF Return made up to 28/07/96; no change of members - link opens in a new window - 5 pages (5 pages)
22 Feb 1996	244	Delivery ext'd 3 mth 31/10/95	View PDF Delivery ext'd 3 mth 31/10/95 - link opens in a new window - 1 page (1 page)
31 Aug 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 18 pages (18 pages)
30 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1995	363s	Return made up to 28/07/95; full list of members	View PDF Return made up to 28/07/95; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 1995	88(2)R	Ad 27/01/95--------- £ si 744576@1	View PDF Ad 27/01/95--------- £ si 744576@1 - link opens in a new window - 4 pages (4 pages)
13 Jun 1995	287	Registered office changed on 13/06/95 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE	View PDF Registered office changed on 13/06/95 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
23 Nov 1994	363s	Return made up to 28/07/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	View PDF Return made up to 28/07/94; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned - link opens in a new window - 5 pages (5 pages)

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WAVEEFFECT LIMITED

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