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STOR-WAVE COMPUTER SOLUTIONS LIMITED

Company number 02947680

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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 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 353 Location of register of members
06 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
26 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
09 Aug 2006 363a Return made up to 12/07/06; full list of members
18 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
22 Jul 2005 363s Return made up to 12/07/05; full list of members
22 Sep 2004 363s Return made up to 12/07/04; full list of members
24 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisitions agreements 06/08/04
13 Aug 2004 395 Particulars of mortgage/charge
05 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 155(6)a Declaration of assistance for shares acquisition
03 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 155(6)A 19/03/04
03 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2004 395 Particulars of mortgage/charge
31 Mar 2004 288a New director appointed
31 Mar 2004 225 Accounting reference date extended from 30/09/04 to 31/03/05
31 Mar 2004 288a New secretary appointed;new director appointed
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Secretary resigned
31 Mar 2004 287 Registered office changed on 31/03/04 from: wesley hall queens road aldershot hampshire GU11 3JD
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge