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NEW WAVE RESOURCING LIMITED

Company number 04092203

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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)
18 Oct 2007 363a Return made up to 18/10/07; full list of members
18 Oct 2007 288c Secretary's particulars changed
01 Oct 2007 AA Full accounts made up to 30 November 2006
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
02 Jan 2007 287 Registered office changed on 02/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
13 Nov 2006 363a Return made up to 18/10/06; full list of members
23 Jun 2006 AA Full accounts made up to 30 November 2005
15 Nov 2005 363a Return made up to 18/10/05; full list of members
15 Nov 2005 288b Director resigned
15 Nov 2005 288c Director's particulars changed
18 Aug 2005 AA Full accounts made up to 30 November 2004
17 May 2005 123 Nc inc already adjusted 03/12/04
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2005 123 Nc inc already adjusted 03/12/04
17 May 2005 122 Conso 03/12/04
  • 122 ‐ £ ic 121/0 03/12/04 £ sr 121@1=121
17 May 2005 MA Memorandum and Articles of Association
12 Apr 2005 88(2)R Ad 03/12/04--------- £ si 440@.15=66 £ si 2@1=2 £ ic 53/121
16 Nov 2004 363s Return made up to 18/10/04; full list of members
16 Nov 2004 363(288) Secretary's particulars changed