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AIRWAVE SOLUTIONS LIMITED

Company number 03985643

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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)
24 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
06 Sep 2001 CERTNM Company name changed bt sixty-six LIMITED\certificate issued on 06/09/01
07 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
09 May 2001 363a Return made up to 28/04/01; full list of members
30 Mar 2001 CERTNM Company name changed bt wireless LIMITED\certificate issued on 30/03/01
09 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
01 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/05/00
11 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/05/00
11 May 2000 225 Accounting reference date shortened from 30/04/01 to 30/03/01
28 Apr 2000 NEWINC Incorporation