WAVE (NO.2) LIMITED

Company number 04311042

Date	Type	Description	View / Download
12 Nov 2003	288b	Director resigned	(1 page)
20 Jun 2003	288a	New secretary appointed	(2 pages)
14 May 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
22 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 2003	288b	Director resigned	(1 page)
20 Nov 2002	363s	Return made up to 25/10/02; full list of members	(8 pages)
20 Nov 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	225	Accounting reference date shortened from 31/10/02 to 30/09/02	(1 page)
14 Feb 2002	123	Nc inc already adjusted 04/12/01	(1 page)
14 Feb 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
14 Feb 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
14 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	288b	Secretary resigned	(1 page)
23 Jan 2002	287	Registered office changed on 23/01/02 from: 100 barbirolli square manchester M2 3AB	(1 page)
23 Jan 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
23 Jan 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

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