WAVEX TECHNOLOGY LIMITED

Company number 04258498

Date	Type	Description	View / Download
20 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2003	AA	Total exemption full accounts made up to 30 September 2002	(9 pages)
01 Dec 2002	287	Registered office changed on 01/12/02 from: 1 bickenhall mansions bickenhall street london W1U 6BP	(1 page)
01 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 17915@1=17915 £ ic 10000/27915	(2 pages)
01 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 31/10/02 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
01 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New director appointed	(2 pages)
16 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Nov 2002	CERTNM	Company name changed P.C. division LIMITED\certificate issued on 08/11/02	(2 pages)
09 Oct 2002	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)
10 Aug 2002	363s	Return made up to 25/07/02; full list of members	(7 pages)
04 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
04 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Jul 2002	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
04 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Jul 2002	123	£ nc 1000/250000 27/06/02	(2 pages)
04 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	288b	Director resigned	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	288a	New director appointed	(2 pages)