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G8WAVE LIMITED

Company number 03105280

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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 Nov 1999 288c Secretary's particulars changed;director's particulars changed
06 May 1999 AA Accounts for a medium company made up to 31 December 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1998
19 Apr 1999 288b Director resigned
06 Oct 1998 363s Return made up to 22/09/98; no change of members
06 Oct 1998 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 DocumentDirector's particulars changed
18 Jun 1998 AA Accounts for a small company made up to 31 December 1997
08 Oct 1997 363a Return made up to 22/09/97; no change of members
23 Jul 1997 AA Accounts for a small company made up to 31 December 1996
25 Feb 1997 363a Return made up to 22/09/96; full list of members
25 Feb 1997 288c Secretary's particulars changed;director's particulars changed
25 Feb 1997 353 Location of register of members
08 Nov 1996 353 Location of register of members
08 Nov 1996 288c Secretary's particulars changed;director's particulars changed
26 Mar 1996 224 Accounting reference date notified as 31/12
26 Mar 1996 88(2)R Ad 22/09/95--------- £ si 9998@1=9998 £ ic 2/10000
25 Mar 1996 288 Secretary resigned
09 Feb 1996 395 Particulars of mortgage/charge
26 Jan 1996 288 New director appointed
26 Jan 1996 288 New director appointed
26 Jan 1996 288 New director appointed
28 Nov 1995 288 New secretary appointed
06 Nov 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
01 Nov 1995 288 New secretary appointed;director resigned;new director appointed
22 Sep 1995 NEWINC Incorporation