Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VICTORYWAVE LIMITED

Company number 04898463

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2009 363a Return made up to 14/09/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from beacon house 15 christchurch road bournemouth dorset BH1 3LB
09 Dec 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 14/09/08; full list of members
09 Jul 2008 88(2) Ad 03/07/08-03/07/08\gbp si 7492@1=7492\gbp ic 120594/128086\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 AA Full accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 14/09/07; full list of members
05 Apr 2007 88(2)R Ad 21/03/07-21/03/07 £ si 27265@1=27265 £ ic 93329/120594
25 Mar 2007 123 Nc inc already adjusted 16/03/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2007 88(2)R Ad 23/02/07--------- £ si 13439@1=13439 £ ic 79890/93329
14 Feb 2007 88(2)R Ad 26/01/07--------- £ si 19768@1=19768 £ ic 60122/79890
18 Jan 2007 88(2)R Ad 04/01/07--------- £ si 13477@1=13477 £ ic 46645/60122
07 Jan 2007 88(2)R Ad 12/12/06--------- £ si 14527@1=14527 £ ic 32118/46645
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 88(2)R Ad 13/10/06--------- £ si 10127@1=10127 £ ic 21991/32118
18 Oct 2006 288b Director resigned
19 Sep 2006 363a Return made up to 14/09/06; full list of members
21 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
25 May 2006 88(2)R Ad 17/05/06--------- £ si 8200@1=8200 £ ic 13791/21991
14 Sep 2005 363a Return made up to 14/09/05; full list of members
23 May 2005 288a New secretary appointed