- Company Overview for WAVECREST NETWORKS LIMITED (03290227)
- Filing history for WAVECREST NETWORKS LIMITED (03290227)
- People for WAVECREST NETWORKS LIMITED (03290227)
- More for WAVECREST NETWORKS LIMITED (03290227)
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) |
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15 Jan 1999 | 363a | Return made up to 10/12/98; full list of members | |
07 Sep 1998 | AA | Accounts for a dormant company made up to 31 May 1998 | |
07 Sep 1998 | RESOLUTIONS |
Resolutions
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07 Sep 1998 | RESOLUTIONS |
Resolutions
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07 Sep 1998 | RESOLUTIONS |
Resolutions
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23 Jul 1998 | 225 | Accounting reference date shortened from 31/05/99 to 31/12/98 | |
22 Jun 1998 | 287 | Registered office changed on 22/06/98 from: 61-62 berners street london W1P 3AE | |
18 May 1998 | 288b | Secretary resigned | |
18 May 1998 | 288c | Secretary's particulars changed | |
30 Dec 1997 | 363a | Return made up to 10/12/97; full list of members | |
07 Oct 1997 | 288c | Secretary's particulars changed | |
01 Jul 1997 | 288a | New director appointed | |
06 Apr 1997 | 288a | New secretary appointed | |
06 Apr 1997 | 288a | New secretary appointed | |
06 Apr 1997 | 288a | New director appointed | |
06 Apr 1997 | 288b | Director resigned | |
06 Apr 1997 | 288b | Director resigned | |
06 Apr 1997 | 288b | Secretary resigned | |
23 Jan 1997 | 288a | New director appointed | |
23 Jan 1997 | 288a | New director appointed | |
09 Jan 1997 | 225 | Accounting reference date extended from 31/12/97 to 31/05/98 | |
09 Jan 1997 | 353 | Location of register of members | |
09 Jan 1997 | 287 | Registered office changed on 09/01/97 from: 20 black friars lane london EC4V 6HD | |
17 Dec 1996 | CERTNM | Company name changed mawlaw 329 LIMITED\certificate issued on 17/12/96 | |
10 Dec 1996 | NEWINC | Incorporation |