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VICTORYWAVE LIMITED

Company number 04898463

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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)
23 May 2005 288b Secretary resigned
05 Apr 2005 88(2)R Ad 30/03/05-30/03/05 £ si 13790@1=13790 £ ic 1/13791
23 Mar 2005 123 Nc inc already adjusted 21/03/05
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
09 Feb 2005 AA Accounts for a dormant company made up to 30 September 2004
21 Oct 2004 363s Return made up to 14/09/04; full list of members
28 Oct 2003 287 Registered office changed on 28/10/03 from: beacon house 15 christchurch road bournemouth dorset BH1 3LB
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288b Secretary resigned
28 Oct 2003 288b Director resigned
16 Oct 2003 287 Registered office changed on 16/10/03 from: 76 whitchurch road cardiff CF14 3LX
14 Sep 2003 NEWINC Incorporation