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INTUWAVE LIMITED

Company number 03790048

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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)
26 Jan 2007 2.16B Statement of affairs
12 Jan 2007 2.23B Result of meeting of creditors
02 Jan 2007 2.17B Statement of administrator's proposal
21 Nov 2006 287 Registered office changed on 21/11/06 from: 100 barbirolli square manchester M2 3AB
21 Nov 2006 2.12B Appointment of an administrator
26 Jul 2006 363a Return made up to 15/06/06; full list of members
16 Feb 2006 288a New director appointed
24 Nov 2005 AA Full accounts made up to 31 March 2005
28 Sep 2005 123 Nc inc already adjusted 13/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 363a Return made up to 15/06/05; full list of members
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New director appointed
09 Apr 2005 123 Nc inc already adjusted 03/03/05
09 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2005 288a New director appointed
15 Mar 2005 395 Particulars of mortgage/charge
15 Feb 2005 287 Registered office changed on 15/02/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG
10 Dec 2004 AA Full accounts made up to 31 March 2004
21 Oct 2004 288b Director resigned
06 Aug 2004 288b Director resigned
21 Jun 2004 363a Return made up to 15/06/04; full list of members