SHAREWAVE LIMITED

Company number 04272431

Date	Type	Description	View / Download
20 May 2006	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2006	288c	Director's particulars changed	(1 page)
19 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
28 Jun 2005	363s	Return made up to 28/06/05; full list of members	(3 pages)
17 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
05 May 2005	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Aug 2004	363s	Return made up to 06/07/04; full list of members	(7 pages)
22 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
12 Aug 2003	363s	Return made up to 05/08/03; full list of members	(7 pages)
29 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
12 Aug 2002	363s	Return made up to 05/08/02; full list of members	(7 pages)
26 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
14 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
09 Mar 2002	225	Accounting reference date shortened from 31/12/02 to 31/12/01	(1 page)
04 Mar 2002	287	Registered office changed on 04/03/02 from: metnor house mylord crescent killingworth newcastle upon tyne tyne & wear NE12 0YD	(1 page)
28 Feb 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
28 Feb 2002	88(2)R	Ad 26/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Feb 2002	287	Registered office changed on 28/02/02 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA	(1 page)
12 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)