INTUWAVE LIMITED

Company number 03790048

Date	Type	Description	View / Download
24 Oct 2001	123	£ nc 80000/104594 09/10/01	(1 page)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
07 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2000	(6 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
13 Jul 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
04 May 2001	395	Particulars of mortgage/charge	(6 pages)
11 Apr 2001	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
10 Jul 2000	122	S-div conve 19/05/00	(1 page)
10 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
21 Jun 2000	363s	Return made up to 15/06/00; full list of members	(7 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: verulam gardens 70 grays inn road london WC1X 8NF	(1 page)
30 May 2000	288b	Director resigned	(1 page)
28 Jan 2000	122	Conve 16/12/99	(1 page)
28 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 399960@.05=19998 £ ic 2/20000	(2 pages)
28 Jan 2000	123	Nc inc already adjusted 16/12/99	(1 page)
28 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
28 Jan 2000	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
28 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
28 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
12 Aug 1999	288a	New director appointed	(4 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)