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NEW WAVE SPORTSWEAR LIMITED

Company number 03817967

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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)
10 Mar 2003 288b Director resigned
08 Mar 2003 288a New director appointed
13 Nov 2002 287 Registered office changed on 13/11/02 from: 56 standard road park royal london NW10 6ES
27 Sep 2002 SA Statement of affairs
27 Sep 2002 88(2)R Ad 01/07/02--------- £ si 4500000@1
05 Sep 2002 288a New director appointed
30 Aug 2002 123 Nc inc already adjusted 01/07/02
30 Aug 2002 MA Memorandum and Articles of Association
22 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
22 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
22 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002 363s Return made up to 02/08/02; full list of members
20 Aug 2002 CERTNM Company name changed foldgate LIMITED\certificate issued on 20/08/02
15 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Dec 2001 AA Total exemption full accounts made up to 31 December 2000
14 Jun 2001 288b Director resigned
14 Jun 2001 288a New director appointed
22 Feb 2001 288b Secretary resigned
22 Feb 2001 288a New secretary appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
01 Nov 2000 287 Registered office changed on 01/11/00 from: 14-15 craven street london WC2N 5AD
01 Nov 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
16 Dec 1999 SA Statement of affairs
16 Dec 1999 88(2)R Ad 28/10/99--------- £ si 499998@1=499998 £ ic 2/500000