NUWAVE SYSTEMS LIMITED

Company number 02785413

Date	Type	Description	View / Download
04 Mar 2005	363s	Return made up to 01/02/05; full list of members	(6 pages)
17 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
07 Apr 2004	363s	Return made up to 01/02/04; full list of members	(6 pages)
04 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
15 May 2003	363s	Return made up to 01/02/03; full list of members	(6 pages)
09 Apr 2003	288c	Secretary's particulars changed	(1 page)
09 Apr 2003	288c	Director's particulars changed	(1 page)
11 Nov 2002	287	Registered office changed on 11/11/02 from: 21 moat hill birstall batley west yorkshire WF17 0DX	(1 page)
22 Apr 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
19 Mar 2002	363s	Return made up to 01/02/02; full list of members	(6 pages)
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
24 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Nov 2001	AUD	Auditor's resignation	(1 page)
30 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
07 Feb 2001	363s	Return made up to 01/02/01; full list of members	(6 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: gelderd road birstall leeds WF17 9PX	(1 page)
22 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2001	169	£ ic 100/25 21/12/00 £ sr 75@1=75	(1 page)
13 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
11 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
28 Feb 2000	363s	Return made up to 01/02/00; full list of members	(6 pages)
21 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
09 Feb 1999	363s	Return made up to 01/02/99; no change of members	(4 pages)