WAVEX HOLDINGS LIMITED

Company number 03616561

Date	Type	Description	View / Download
25 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2005	AA	Group of companies' accounts made up to 30 September 2004	(23 pages)
07 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 529@1=529 £ ic 40/569	(5 pages)
07 Oct 2004	122	S-div 30/09/04	(1 page)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/09/04
07 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Sep 2004	363s	Return made up to 17/08/04; full list of members	(8 pages)
01 Apr 2004	AA	Total exemption full accounts made up to 30 September 2003	(13 pages)
31 Mar 2004	288b	Director resigned	(1 page)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 42 drury lane london WC2B 5RN	(1 page)
22 Sep 2003	363s	Return made up to 17/08/03; full list of members	(8 pages)
22 Sep 2003	363(288)	Director's particulars changed
05 Aug 2003	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
18 Jul 2003	AA	Total exemption full accounts made up to 31 October 2002	(12 pages)
16 Apr 2003	225	Accounting reference date extended from 31/08/02 to 31/10/02	(1 page)
16 Dec 2002	SA	Statement of affairs	(24 pages)
16 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 200@.1=20 £ ic 20/40	(2 pages)
01 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 180@.1=18 £ ic 2/20	(2 pages)
01 Dec 2002	288b	Secretary resigned	(1 page)
01 Dec 2002	287	Registered office changed on 01/12/02 from: 42C drury lane london WC2B 5RN	(1 page)
01 Dec 2002	123	Nc inc already adjusted 31/10/02	(1 page)
01 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2002	288a	New director appointed	(2 pages)