WAVIONIX SOFTWARE LIMITED

Company number 02969937

Date	Type	Description	View / Download
11 Oct 2002	363a	Return made up to 21/09/02; full list of members	(17 pages)
18 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2001	363s	Return made up to 21/09/01; full list of members	(12 pages)
05 Oct 2001	363(288)	Director's particulars changed 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
05 Oct 2001	288b	Director resigned	(1 page)
30 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	(8 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
29 Sep 2000	363s	Return made up to 21/09/00; full list of members	(14 pages)
29 Sep 2000	363(288)	Director's particulars changed 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
29 Sep 2000	363(287)	Registered office changed on 29/09/00 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 2000	288a	New director appointed	(2 pages)
14 Jan 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
25 Oct 1999	363a	Return made up to 21/09/99; no change of members	(6 pages)
08 Jul 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
15 Mar 1999	288b	Director resigned	(1 page)
17 Dec 1998	288c	Director's particulars changed	(1 page)
29 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Sep 1998	363a	Return made up to 21/09/98; full list of members	(10 pages)
17 Jul 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
27 Oct 1997	88(2)R	Ad 16/10/97--------- £ si 324098@.01=3240 £ si 123997@1=123997 £ ic 1002/128239	(5 pages)
26 Oct 1997	363a	Return made up to 21/09/97; full list of members	(6 pages)
13 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name
13 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
13 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
13 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)

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