AIRWAVE SOLUTIONS LIMITED

Company number 03985643

Date	Type	Description	View / Download
07 Nov 2008	AA	Full accounts made up to 30 June 2008	(45 pages)
08 Sep 2008	288c	Director's change of particulars / joshua mchutchinson / 15/07/2008	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from wellington street slough berkshire SL1 1YP	(1 page)
08 May 2008	363a	Return made up to 28/04/08; full list of members	(5 pages)
08 May 2008	288c	Director's change of particulars / edward beckley / 15/12/2007	(2 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
24 Apr 2008	288c	Director's change of particulars / edward beckley / 15/12/2007	(1 page)
21 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Apr 2008	288a	Director appointed joshua mchutchinson	(3 pages)
20 Mar 2008	288b	Appointment terminated secretary anthony lawrinson	(1 page)
20 Mar 2008	288a	Secretary appointed susan mcdonald	(2 pages)
31 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Aug 2007	AA	Full accounts made up to 31 December 2006	(39 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
17 Jul 2007	AUD	Auditor's resignation	(1 page)
16 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	363a	Return made up to 28/04/07; full list of members	(6 pages)
01 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
18 May 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 May 2007	CERTNM	Company name changed airwave safety communications li mited\certificate issued on 09/05/07	(2 pages)
04 May 2007	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
04 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 20/04/07

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next