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AVONWAVE LIMITED

Company number 03231603

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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)
26 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
04 Aug 1999	363s	Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 3 pages (3 pages)
05 Aug 1998	363s	Return made up to 30/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 May 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 3 pages (3 pages)
08 Sep 1997	363s	Return made up to 30/07/97; full list of members	View PDF Return made up to 30/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 1997	225	Accounting reference date shortened from 31/07/97 to 30/06/97	View PDF Accounting reference date shortened from 31/07/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
15 Aug 1996	88(2)R	Ad 30/07/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 30/07/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
09 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
08 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Aug 1996	287	Registered office changed on 08/08/96 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 08/08/96 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
30 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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