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WAVE LENDING LIMITED

Company number 03312246

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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)
15 May 2004 363s Return made up to 27/01/04; full list of members
30 Mar 2004 395 Particulars of mortgage/charge
16 Mar 2004 MEM/ARTS Memorandum and Articles of Association
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 AA Accounts for a dormant company made up to 30 April 2003
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
26 Nov 2003 CERTNM Company name changed freedom personal finance LIMITED\certificate issued on 26/11/03
07 Jun 2003 363s Return made up to 27/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Mar 2003 AA Full accounts made up to 30 April 2002
20 Feb 2003 CERTNM Company name changed the freedom finance corporation LIMITED\certificate issued on 20/02/03
05 Apr 2002 AA Full accounts made up to 30 April 2001
25 Feb 2002 363s Return made up to 27/01/02; full list of members
  • 363(287) ‐ Registered office changed on 25/02/02
09 Nov 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
31 Jan 2001 363s Return made up to 27/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Dec 2000 287 Registered office changed on 06/12/00 from: 400 metroplex business park broadway salford lancashire M5 2UE
06 Dec 2000 288a New secretary appointed
06 Dec 2000 288a New director appointed
06 Dec 2000 288b Director resigned
06 Dec 2000 288b Director resigned
01 Nov 2000 AA Full accounts made up to 31 March 2000
01 Feb 2000 363s Return made up to 27/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 AA Full accounts made up to 31 March 1999