WAVEX HOLDINGS LIMITED

Company number 03616561

Date	Type	Description	View / Download
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2002	CERTNM	Company name changed wavex technology LTD.\certificate issued on 08/11/02	(3 pages)
23 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2002	288a	New secretary appointed	(2 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: 18 conyers road london SW16 6LT	(1 page)
25 Sep 2002	287	Registered office changed on 25/09/02 from: the leas penton mewsey andover hampshire SP11 0RA	(1 page)
05 Sep 2002	363s	Return made up to 17/08/02; full list of members	(7 pages)
01 Jul 2002	AA	Total exemption full accounts made up to 31 August 2001	(12 pages)
22 Aug 2001	363s	Return made up to 17/08/01; full list of members	(6 pages)
04 Jul 2001	AA	Total exemption full accounts made up to 31 August 2000	(10 pages)
16 May 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Aug 2000	363s	Return made up to 17/08/00; full list of members	(6 pages)
04 Jul 2000	288c	Director's particulars changed	(1 page)
18 May 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
08 Sep 1999	363s	Return made up to 17/08/99; full list of members	(6 pages)
14 Sep 1998	287	Registered office changed on 14/09/98 from: the leas penton mewsey andover hampshire SP11 0RA	(1 page)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Aug 1998	288b	Secretary resigned	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	287	Registered office changed on 19/08/98 from: regent house 316 beulah hill london SE19 3HF	(1 page)
17 Aug 1998	NEWINC	Incorporation	(16 pages)