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WAVESONIX LIMITED

Company number 05419742

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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)
25 Mar 2007 288b Director resigned
15 Feb 2007 AA Accounts made up to 30 September 2006
12 Feb 2007 88(3) Particulars of contract relating to shares
12 Feb 2007 88(2)R Ad 15/11/06--------- £ si 30@.01 £ ic 29/29
12 Feb 2007 88(2)R Ad 15/11/06--------- £ si 934@.01=9 £ ic 20/29
12 Feb 2007 88(2)R Ad 15/11/06--------- £ si 60@.01 £ ic 20/20
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 395 Particulars of mortgage/charge
27 Nov 2006 MA Memorandum and Articles of Association
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
08 Nov 2006 88(2)R Ad 03/10/06--------- £ si 1900@.01=19 £ ic 1/20
11 Oct 2006 MA Memorandum and Articles of Association
11 Oct 2006 122 S-div 29/09/06
11 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivision 29/09/06
09 May 2006 363a Return made up to 11/04/06; full list of members
30 Sep 2005 288a New director appointed
28 Sep 2005 288b Director resigned
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
15 Jul 2005 CERTNM Company name changed mawlaw 663 LIMITED\certificate issued on 15/07/05
11 Apr 2005 NEWINC Incorporation