WAVESTORE LIMITED

Company number 04083065

Date	Type	Description	View / Download
27 Jun 2002	225	Accounting reference date shortened from 31/10/01 to 15/10/01	(1 page)
26 Jun 2002	88(2)R	Ad 12/06/02--------- £ si 469@1=469 £ ic 93/562	(3 pages)
26 Jun 2002	88(2)R	Ad 12/06/02--------- £ si 79@1=79 £ ic 14/93	(3 pages)
26 Jun 2002	88(2)R	Ad 12/06/02--------- £ si 12@1=12 £ ic 2/14	(4 pages)
09 Nov 2001	363a	Return made up to 03/10/01; full list of members	(6 pages)
12 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	287	Registered office changed on 11/10/01 from: 166 southwood road hayling island hampshire PO11 9QL	(2 pages)
11 Oct 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	288a	New director appointed	(2 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
10 Sep 2001	123	Nc inc already adjusted 05/09/01	(1 page)
10 Sep 2001	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 Document
10 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2001	CERTNM	Company name changed digital video security LIMITED\certificate issued on 31/08/01	(2 pages)
31 Aug 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	NEWINC	Incorporation	(13 pages)

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