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WAVE MARKETING & COMMUNICATIONS LIMITED

Company number 03053069

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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)
31 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
31 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
31 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
13 Nov 1997	287	Registered office changed on 13/11/97 from: suite 11-13 29 askew crescent london W12 9DP	View PDF Registered office changed on 13/11/97 from: suite 11-13 29 askew crescent london W12 9DP - link opens in a new window - 1 page (1 page)
26 Sep 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 12 pages (12 pages)
02 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Aug 1997	363a	Return made up to 03/05/97; full list of members	View PDF Return made up to 03/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
30 May 1997	CERTNM	Company name changed wiseowl communications LIMITED\certificate issued on 02/06/97	View PDF Company name changed wiseowl communications LIMITED\certificate issued on 02/06/97 - link opens in a new window - 2 pages (2 pages)
27 Oct 1996	363s	Return made up to 03/05/96; full list of members	View PDF Return made up to 03/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1996	287	Registered office changed on 29/09/96 from: 15 copped hall way camberley surrey GU15 1PB	View PDF Registered office changed on 29/09/96 from: 15 copped hall way camberley surrey GU15 1PB - link opens in a new window - 1 page (1 page)
25 Apr 1996	225(1)	Accounting reference date extended from 31/05 to 31/10	View PDF Accounting reference date extended from 31/05 to 31/10 - link opens in a new window - 1 page (1 page)
08 Jun 1995	CERTNM	Company name changed wiseout LIMITED\certificate issued on 09/06/95	View PDF Company name changed wiseout LIMITED\certificate issued on 09/06/95 - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	287	Registered office changed on 01/06/95 from: 120 east road london N1 6AA	View PDF Registered office changed on 01/06/95 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
01 Jun 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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