WAVESPEC LIMITED

Company number 02767739

Date	Type	Description	View / Download
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288a	New secretary appointed;new director appointed	(3 pages)
25 Feb 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 2 king georges court high street billericay essex CM12 9BY	(1 page)
11 Feb 1999	363s	Return made up to 13/11/98; no change of members	(4 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 2 farrand house london road stanford-le-hope essex SS17 olb	(1 page)
05 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
18 Dec 1997	288a	New director appointed	(2 pages)
20 Nov 1997	363s	Return made up to 13/11/97; full list of members	(6 pages)
07 May 1997	AA	Accounts for a small company made up to 31 December 1996 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
26 Nov 1996	363s	Return made up to 13/11/96; no change of members	(4 pages)
13 Mar 1996	AA	Full accounts made up to 31 December 1995 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
06 Dec 1995	363s	Return made up to 13/11/95; no change of members	(4 pages)
03 Mar 1995	AA	Accounts for a small company made up to 31 December 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
02 Dec 1994	88(2)R	Ad 01/02/94--------- £ si 2@1	(2 pages)
24 Nov 1994	363s	Return made up to 25/11/94; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
20 Oct 1994	AA	Accounts for a small company made up to 31 December 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 Document
17 Dec 1993	363b	Return made up to 25/11/93; full list of members	(6 pages)
24 Aug 1993	224	Accounting reference date notified as 31/12 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
14 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Jan 1993	288	Director resigned;new director appointed	(7 pages)
08 Jan 1993	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 Document
08 Jan 1993	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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next