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WAVECREST (UK) LTD

Company number 03042254

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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)
03 Sep 2002 288b Director resigned
03 Sep 2002 288a New director appointed
06 Jul 2002 288b Director resigned
02 Jun 2002 288b Director resigned
17 May 2002 363a Return made up to 05/04/02; full list of members
29 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Apr 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 DocumentResolutions
29 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2002 MEM/ARTS Memorandum and Articles of Association
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2002 287 Registered office changed on 15/03/02 from: 7 portland place london W1B 1PP
02 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 288c Director's particulars changed
31 May 2001 287 Registered office changed on 31/05/01 from: 7 portland place london W1B 1PP
21 May 2001 288a New director appointed
21 May 2001 288a New director appointed
21 May 2001 288a New director appointed
21 May 2001 288a New director appointed
21 May 2001 288a New director appointed
08 May 2001 288b Director resigned
03 May 2001 363s Return made up to 05/04/01; full list of members
  • 363(287) ‐ Registered office changed on 03/05/01
02 May 2001 288b Director resigned
23 Apr 2001 287 Registered office changed on 23/04/01 from: 7 portland place london W1N 3AA
05 Mar 2001 288b Director resigned
18 Jan 2001 AA Full accounts made up to 31 December 1999