THIRD WAVE PUBLISHING LIMITED

Company number 03109097

Date	Type	Description	View / Download
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
26 Oct 2000	363s	Return made up to 02/10/00; full list of members	(6 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
20 Oct 1999	88(2)R	Ad 20/10/98--------- £ si 28000@1	(2 pages)
20 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Oct 1999	123	£ nc 1000/100000 20/10/98	(1 page)
20 Oct 1999	363s	Return made up to 02/10/99; full list of members	(6 pages)
31 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
31 Oct 1998	363s	Return made up to 02/10/98; no change of members 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
06 Nov 1997	363s	Return made up to 02/10/97; no change of members 363(287) ‐ Registered office changed on 06/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(4 pages)
14 May 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
15 Apr 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 1997	287	Registered office changed on 14/04/97 from: 12 mill street maidstone kent ME15 6XU	(1 page)
14 Apr 1997	363s	Return made up to 02/10/96; full list of members	(6 pages)
01 Apr 1997	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 1996	224	Accounting reference date notified as 31/12	(1 page)
30 Jan 1996	CERTNM	Company name changed awardfriend LIMITED\certificate issued on 31/01/96	(2 pages)
28 Jan 1996	288	Director resigned;new director appointed	(2 pages)
28 Jan 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
07 Nov 1995	288	New director appointed	(2 pages)
07 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
07 Nov 1995	287	Registered office changed on 07/11/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
02 Oct 1995	NEWINC	Incorporation	(12 pages)

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