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WAVE HOMES LIMITED

Company number 04785038

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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)
06 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 AA Accounts for a small company made up to 31 March 2008
23 Apr 2009 123 Nc inc already adjusted 27/03/09
14 Apr 2009 88(2) Ad 27/03/09\gbp si 750000@1=750000\gbp ic 1000/751000\
14 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2008 288b Appointment terminate, director and secretary richard john haynes logged form
13 Oct 2008 288a Director appointed mr philip robertson key
08 Sep 2008 287 Registered office changed on 08/09/2008 from 417 midsummer house midsummer boulevard milton keynes MK9 3BN
13 Aug 2008 363a Return made up to 03/06/08; full list of members
18 Jul 2008 288b Appointment terminated director peter muir
24 Jan 2008 AA Accounts for a small company made up to 31 March 2007
02 Jul 2007 363a Return made up to 03/06/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
05 Jul 2006 363a Return made up to 03/06/06; full list of members
17 Aug 2005 AA Full accounts made up to 31 March 2005
07 Jun 2005 363a Return made up to 03/06/05; full list of members
16 May 2005 AA Full accounts made up to 30 September 2004
05 Apr 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
17 Feb 2005 88(2)R Ad 10/11/04-26/11/04 £ si 998@1=998 £ ic 2/1000
14 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2004 123 Nc inc already adjusted 30/09/04