NORTHWAVE SOFTWARE LIMITED

Company number 03381764

Date	Type	Description	View / Download
16 Nov 2000	363s	Return made up to 05/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/11/00	(6 pages)
16 Nov 2000	363s	Return made up to 05/06/00; full list of members	(6 pages)
27 Mar 2000	CERTNM	Company name changed ip industries LIMITED\certificate issued on 28/03/00	(2 pages)
17 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
25 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Aug 1999	88(2)R	Ad 11/06/99--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
11 May 1999	CERTNM	Company name changed pentastore LIMITED\certificate issued on 12/05/99	(2 pages)
13 Apr 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 1999	363a	Return made up to 05/06/98; full list of members	(8 pages)
12 Apr 1999	288c	Secretary's particulars changed	(1 page)
12 Apr 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
08 Mar 1999	287	Registered office changed on 08/03/99 from: 414 st johns square wakefield west yorkshire WF1 2QX	(1 page)
08 Mar 1999	325	Location of register of directors' interests	(1 page)
08 Mar 1999	353	Location of register of members	(1 page)
01 Dec 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 1997	288a	New secretary appointed	(2 pages)
28 Jun 1997	288a	New director appointed	(2 pages)
28 Jun 1997	288b	Director resigned	(1 page)
28 Jun 1997	288b	Secretary resigned	(1 page)
28 Jun 1997	287	Registered office changed on 28/06/97 from: 12 york place leeds LS1 2DS	(1 page)
05 Jun 1997	NEWINC	Incorporation	(15 pages)