POWERWAVE UK LIMITED

Company number 03406063

Date	Type	Description	View / Download
23 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
23 Dec 1998	122	Conve 10/12/98	(1 page)
23 Dec 1998	123	£ nc 1000/2000 10/12/98	(1 page)
13 Aug 1998	363s	Return made up to 21/07/98; full list of members	(7 pages)
21 Jul 1998	288a	New director appointed	(2 pages)
08 May 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
14 Jan 1998	287	Registered office changed on 14/01/98 from: 44 berkeley road bishopston bristol BS7 8HG	(1 page)
24 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
15 Sep 1997	CERTNM	Company name changed terracomm LIMITED\certificate issued on 16/09/97	(2 pages)
28 Aug 1997	88(2)R	Ad 20/08/97--------- £ si 198@1=198 £ ic 2/200	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	287	Registered office changed on 04/08/97 from: 209 luckwell road bristol BS3 3HD	(1 page)
21 Jul 1997	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5