LINWAVE TECHNOLOGY LIMITED

Company number 04478971

Date	Type	Description	View / Download
10 Aug 2003	288b	Secretary resigned	(1 page)
10 Aug 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	363s	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
09 May 2003	225	Accounting reference date extended from 28/02/04 to 31/03/04	(1 page)
03 May 2003	395	Particulars of mortgage/charge	(3 pages)
15 Apr 2003	88(2)R	Ad 05/03/03--------- £ si 998@1=998 £ ic 2/1000	(4 pages)
01 Apr 2003	123	Nc inc already adjusted 05/03/03	(1 page)
01 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: po box 16, new oxford house town hall square grimsby north east lincolnshire DN31 1HE	(1 page)
18 Mar 2003	225	Accounting reference date shortened from 31/07/03 to 28/02/03	(1 page)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Mar 2003	CERTNM	Company name changed wilchap 265 LIMITED\certificate issued on 13/03/03	(2 pages)
06 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2002	NEWINC	Incorporation	(15 pages)