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COURTWAVE LIMITED

Company number 02846326

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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)
04 Jan 1994 88(2)R Ad 30/11/93--------- £ si 13000@1=13000 £ ic 2/13002
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 30/11/93--------- £ si 13000@1=13000 £ ic 2/13002
14 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
14 Dec 1993 287 Registered office changed on 14/12/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
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Request DocumentRegistered office changed on 14/12/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
09 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Oct 1993 MEM/ARTS Memorandum and Articles of Association
07 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Oct 1993 MEM/ARTS Memorandum and Articles of Association
07 Oct 1993 123 Nc inc already adjusted 08/09/93
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Request DocumentNc inc already adjusted 08/09/93
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Aug 1993 NEWINC Incorporation