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WAVESTONE CONSULTING UK LIMITED

Company number 04965100

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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)
13 Jan 2010 CH01 Director's details changed for Mr John Richard Turner on 14 November 2009
13 Jan 2010 CH01 Director's details changed for Mr John Casserly on 14 November 2009
04 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
13 May 2009 88(2) Ad 09/03/09\gbp si 45000@0.001=45\gbp ic 203000/203045\
10 Dec 2008 363a Return made up to 14/11/08; full list of members
12 Sep 2008 123 Nc inc already adjusted 21/08/08
12 Sep 2008 122 S-div
12 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division, redesignation 21/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Nov 2007 363a Return made up to 14/11/07; full list of members
15 May 2007 88(3) Particulars of contract relating to shares
03 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
25 Jan 2007 395 Particulars of mortgage/charge
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 288c Secretary's particulars changed
02 Jan 2007 363a Return made up to 14/11/06; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: fairfield, gorse road, old chelsfield, orpington, kent BR5 4EX
07 Dec 2006 395 Particulars of mortgage/charge
01 Nov 2006 88(2)R Ad 20/09/06-20/09/06 £ si 200000@1.00=200000 £ ic 2000/202000
23 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share premium account 20/09/06
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New director appointed
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006 123 Nc inc already adjusted 18/09/06
18 Oct 2006 88(2)R Ad 20/09/06-20/09/06 £ si 1000@1.00=1000 £ ic 1000/2000