EWAVE PRODUCTS LIMITED

Company number 04942911

Date	Type	Description	View / Download
14 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	363s	Return made up to 24/10/05; full list of members	(8 pages)
05 Dec 2005	287	Registered office changed on 05/12/05 from: frazer house 32-38 leman street london E1 8EW	(1 page)
28 Nov 2005	88(2)R	Ad 12/08/05--------- £ si 376@.01=3 £ ic 121/124	(2 pages)
28 Nov 2005	88(2)R	Ad 12/08/05--------- £ si 125@.01=1 £ ic 120/121	(2 pages)
07 Nov 2005	287	Registered office changed on 07/11/05 from: 86 bury old road manchester lancashire M8 5BW	(1 page)
16 Sep 2005	AA	Total exemption full accounts made up to 31 October 2004	(13 pages)
24 Nov 2004	88(2)R	Ad 05/08/04-06/08/04 £ si 313@.01	(2 pages)
24 Nov 2004	88(2)R	Ad 03/08/04-06/08/04 £ si 4609@.01	(2 pages)
24 Nov 2004	88(2)R	Ad 01/04/04-08/07/04 £ si 2011@.01	(2 pages)
24 Nov 2004	88(2)R	Ad 01/04/04-08/07/04 £ si 4900@.01	(2 pages)
24 Nov 2004	363s	Return made up to 24/10/04; full list of members	(7 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Aug 2004	122	S-div 20/08/04	(1 page)
23 Aug 2004	288c	Director's particulars changed	(1 page)
19 Apr 2004	287	Registered office changed on 19/04/04 from: c/o ford campbell, city wharf bailey street manchester M3 5ER	(2 pages)
19 Mar 2004	288c	Secretary's particulars changed	(1 page)
19 Mar 2004	288c	Director's particulars changed	(1 page)
17 Mar 2004	288a	New director appointed	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	CERTNM	Company name changed entronic LTD\certificate issued on 10/03/04	(2 pages)
05 Mar 2004	287	Registered office changed on 05/03/04 from: suite b, 29 harley street london W1G 9QR	(1 page)
05 Mar 2004	288a	New director appointed	(1 page)
05 Mar 2004	288a	New director appointed	(1 page)