WAVE LENDING LIMITED

Company number 03312246

Date	Type	Description	View / Download
10 Aug 2006	AUD	Auditor's resignation	(1 page)
03 Aug 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
03 Aug 2006	287	Registered office changed on 03/08/06 from: freedom house church street wilmslow cheshire SK9 1AX	(1 page)
03 Aug 2006	288b	Director resigned	(1 page)
03 Aug 2006	288b	Director resigned	(1 page)
03 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2006	288a	New secretary appointed	(2 pages)
03 Aug 2006	288a	New director appointed	(2 pages)
03 Aug 2006	288a	New director appointed	(2 pages)
10 Mar 2006	363s	Return made up to 27/01/06; full list of members	(10 pages)
27 Feb 2006	AA	Full accounts made up to 30 April 2005	(14 pages)
20 Sep 2005	88(2)R	Ad 08/09/05--------- £ si 8975@.1=897 £ ic 47284/48181	(2 pages)
20 Sep 2005	122	S-div 08/09/05	(1 page)
20 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ S/Div 08/09/05
20 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
20 Jun 2005	288a	New director appointed	(2 pages)
01 Mar 2005	AA	Accounts for a dormant company made up to 30 April 2004	(6 pages)
23 Feb 2005	363s	Return made up to 27/01/05; full list of members	(7 pages)
18 Jan 2005	288a	New director appointed	(2 pages)
18 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
18 May 2004	395	Particulars of mortgage/charge	(19 pages)
15 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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