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POWERWAVES LIMITED

Company number 03260691

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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 Oct 2001 363a Return made up to 09/10/01; full list of members
15 May 2001 AA Accounts for a dormant company made up to 31 March 2001
05 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2001 363a Return made up to 09/10/00; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
15 Nov 2000 288a New director appointed
15 Nov 2000 288b Director resigned
07 Feb 2000 288a New secretary appointed
07 Feb 2000 288b Secretary resigned
04 Feb 2000 AA Full accounts made up to 31 March 1999
15 Dec 1999 288b Secretary resigned
15 Dec 1999 288a New secretary appointed
22 Oct 1999 363a Return made up to 09/10/99; full list of members
18 Feb 1999 288b Secretary resigned
18 Feb 1999 288a New secretary appointed
13 Oct 1998 363a Return made up to 09/10/98; full list of members
23 Sep 1998 AUD Auditor's resignation
04 Sep 1998 287 Registered office changed on 04/09/98 from: concorde house 165 church street east woking surrey GU21 1HF
10 Aug 1998 AA Full accounts made up to 31 March 1998
26 Jan 1998 AA Full accounts made up to 31 March 1997
02 Nov 1997 363a Return made up to 09/10/97; full list of members
09 Dec 1996 288a New secretary appointed
09 Dec 1996 288b Secretary resigned
05 Nov 1996 CERTNM Company name changed kilcullen LIMITED\certificate issued on 06/11/96
01 Nov 1996 225 Accounting reference date shortened from 31/10/97 to 31/03/97