- Company Overview for TECWAVES LIMITED (03832882)
- Filing history for TECWAVES LIMITED (03832882)
- People for TECWAVES LIMITED (03832882)
- More for TECWAVES LIMITED (03832882)
| 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) |
|---|---|---|---|
| 14 Mar 2002 | 363a |
Return made up to 24/08/01; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 24/08/01; full list of members |
| 14 Mar 2002 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
| 14 Mar 2002 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 07 Feb 2002 | 288c |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 02 Feb 2002 | AA |
Total exemption full accounts made up to 31 December 2000
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|
Request DocumentTotal exemption full accounts made up to 31 December 2000 |
| 07 Jan 2002 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
| 27 Dec 2001 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
| 27 Dec 2001 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
| 15 Jun 2001 | 244 |
Delivery ext'd 3 mth 31/12/00
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|
Request DocumentDelivery ext'd 3 mth 31/12/00 |
| 04 Sep 2000 | 363a |
Return made up to 24/08/00; full list of members
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|
Request DocumentReturn made up to 24/08/00; full list of members |
| 04 Sep 2000 | 288c |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 04 Sep 2000 | 287 |
Registered office changed on 04/09/00 from: 66 wigmore street london W1H 0HQ
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|
Request DocumentRegistered office changed on 04/09/00 from: 66 wigmore street london W1H 0HQ |
| 13 Oct 1999 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
| 13 Oct 1999 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
| 24 Sep 1999 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
| 13 Sep 1999 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 13 Sep 1999 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 13 Sep 1999 | 288a |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 13 Sep 1999 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 13 Sep 1999 | 288a |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 13 Sep 1999 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Sep 1999 | 225 |
Accounting reference date extended from 31/08/00 to 31/12/00
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|
Request DocumentAccounting reference date extended from 31/08/00 to 31/12/00 |
| 01 Sep 1999 | 88(2)R |
Ad 24/08/99--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 24/08/99--------- £ si 998@1=998 £ ic 2/1000 |
| 01 Sep 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Sep 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |