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WAVEFINDER LIMITED

Company number 03798664

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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)
30 Jun 2005 288a New secretary appointed
20 May 2005 AA Total exemption small company accounts made up to 30 June 2004
12 Apr 2005 88(2)R Ad 27/01/05--------- £ si 198@1=198 £ ic 2/200
12 Apr 2005 123 Nc inc already adjusted 27/01/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 198 at £1 27/01/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288a New director appointed
24 Feb 2005 353 Location of register of members
24 Feb 2005 288a New director appointed
24 Feb 2005 288c Director's particulars changed
24 Feb 2005 287 Registered office changed on 24/02/05 from: 22C the coda centre, 189 munster road, london, SW6 6AW
14 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/07/04
06 May 2004 AA Accounts for a dormant company made up to 30 June 2003
01 Jul 2003 363s Return made up to 30/06/03; full list of members
19 May 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2002 AA Total exemption small company accounts made up to 30 June 2001
02 Jul 2001 363s Return made up to 30/06/01; full list of members
22 May 2001 AA Accounts for a small company made up to 30 June 2000
17 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1999 CERTNM Company name changed tsunami surf company LTD\certificate issued on 16/12/99
09 Dec 1999 88(2)R Ad 23/09/99--------- £ si 2@.5=1 £ ic 1/2