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WAVE (NO.3) LIMITED

Company number 02995522

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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)
25 Aug 2004 88(2)R Ad 04/08/04--------- £ si 170000000@1=170000000 £ ic 250310000/420310000
25 Aug 2004 123 £ nc 250310000/420310000 04/08/04
03 Aug 2004 AA Group of companies' accounts made up to 30 September 2003
13 May 2004 123 Nc inc already adjusted 22/04/04
04 May 2004 88(2)R Ad 23/04/04--------- £ si 250300000@1=250300000 £ ic 10000/250310000
04 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
08 Mar 2004 288a New director appointed
05 Dec 2003 363s Return made up to 28/11/03; full list of members
12 Nov 2003 288b Director resigned
20 Jun 2003 288a New secretary appointed
24 Mar 2003 AA Full accounts made up to 30 September 2002
21 Feb 2003 288a New director appointed
03 Feb 2003 363s Return made up to 28/11/02; full list of members
08 Dec 2002 288b Director resigned
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288b Secretary resigned
29 Aug 2002 288b Director resigned
21 Mar 2002 AA Full accounts made up to 30 September 2001
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288a New secretary appointed
22 Jan 2002 363a Return made up to 28/11/01; full list of members