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LINWAVE TECHNOLOGY LIMITED

Company number 04478971

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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)
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 11/07/08; full list of members
14 Jul 2008 288a Director appointed mr alan trevor wilson
11 Jul 2008 288c Director's change of particulars / paul tyson / 11/07/2008
23 Dec 2007 88(2)R Ad 18/12/07--------- £ si 43@1=43 £ ic 812/855
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sh allotment 14/12/07
23 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007 288c Director's particulars changed
25 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jul 2007 363s Return made up to 05/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2006 169 £ ic 1000/812 02/08/06 £ sr 188@1=188
24 Jul 2006 363s Return made up to 05/07/06; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 288a New secretary appointed
28 Dec 2005 288b Secretary resigned;director resigned
01 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jul 2005 363s Return made up to 05/07/05; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Aug 2004 MISC 501SH at £1 05/03/03 amending
12 Aug 2004 MISC 497 sh at £1 05/03/03 amending
13 Jul 2004 363s Return made up to 05/07/04; full list of members
27 Dec 2003 395 Particulars of mortgage/charge
01 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003