AIRWAVE SOLUTIONS LIMITED

Company number 03985643

Date	Type	Description	View / Download
04 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 May 2007	88(2)R	Ad 20/04/07--------- £ si 20@1=20 £ ic 1/21	(2 pages)
03 May 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
03 May 2007	122	S-div 25/04/07	(1 page)
03 May 2007	288a	New secretary appointed	(1 page)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288a	New director appointed	(2 pages)
03 May 2007	288b	Secretary resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Director resigned	(1 page)
23 Apr 2007	CERTNM	Company name changed airwave O2 LIMITED\certificate issued on 23/04/07	(2 pages)
02 Feb 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
28 Nov 2006	AA	Full accounts made up to 31 January 2006	(42 pages)
28 Nov 2006	AUD	Auditor's resignation	(1 page)
01 Nov 2006	288a	New director appointed	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
26 Oct 2006	288a	New director appointed	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
10 May 2006	225	Accounting reference date shortened from 30/03/06 to 31/01/06	(1 page)
03 May 2006	363a	Return made up to 28/04/06; full list of members	(3 pages)
19 Oct 2005	AA	Full accounts made up to 31 March 2005	(26 pages)
02 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
19 May 2005	363a	Return made up to 28/04/05; full list of members	(3 pages)
21 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)

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