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WAVE AIR CONDITIONING LTD

Company number 05574565

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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)
02 Nov 2006 288a New director appointed
31 Oct 2006 363s Return made up to 26/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 88(2)R Ad 07/06/06--------- £ si 540@1=540 £ ic 30070/30610
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
08 Feb 2006 CERTNM Company name changed dolphin air conditioning LIMITED\certificate issued on 08/02/06
22 Dec 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
21 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 88(2)R Ad 02/12/05--------- £ si 30068@1=30068 £ ic 2/30070
14 Dec 2005 123 Nc inc already adjusted 02/12/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288b Director resigned
14 Dec 2005 288a New director appointed
11 Nov 2005 287 Registered office changed on 11/11/05 from: castle rait, 1 copswood avenue queens park bournemouth BH8 9NG
11 Nov 2005 288c Secretary's particulars changed;director's particulars changed
26 Sep 2005 NEWINC Incorporation