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POWERWAVE UK LIMITED

Company number 03406063

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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)
30 Jul 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2001 288c Director's particulars changed
18 Apr 2001 88(2)R Ad 11/04/01--------- £ si 15@1=15 £ ic 375/390
04 Apr 2001 AA Accounts for a small company made up to 31 December 2000
03 Apr 2001 169 £ ic 425/375 28/02/01 £ sr 50@1=50
27 Mar 2001 395 Particulars of mortgage/charge
24 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Aug 2000 288c Director's particulars changed
04 Aug 2000 288c Director's particulars changed
04 Aug 2000 288a New secretary appointed
04 Aug 2000 288b Secretary resigned;director resigned
27 Jul 2000 363s Return made up to 21/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 395 Particulars of mortgage/charge
06 Mar 2000 88(2)R Ad 28/02/00--------- £ si 10@1=10 £ ic 415/425
01 Feb 2000 88(2)R Ad 04/01/00--------- £ si 50@1=50 £ ic 365/415
11 Nov 1999 287 Registered office changed on 11/11/99 from: university gate park row bristol BS1 5UB
11 Oct 1999 288a New director appointed
24 Sep 1999 363s Return made up to 21/07/99; full list of members
05 Jul 1999 88(2)R Ad 30/06/99--------- £ si 45@1=45 £ ic 270/315
21 May 1999 AA Accounts for a small company made up to 31 December 1998
28 Apr 1999 88(2)R Ad 17/12/98--------- £ si 70@1=70 £ ic 200/270
28 Apr 1999 88(2)R Ad 06/07/98--------- £ si 50@1
23 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association