WAVE LENDING HOLDINGS LIMITED

Company number 05757597

Date	Type	Description	View / Download
03 Jul 2008	288a	Director appointed manuel borrachero mendivil	(1 page)
19 Jun 2008	288b	Appointment terminated director john wright	(1 page)
02 May 2008	AA	Full accounts made up to 28 December 2007	(12 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Mar 2008	88(2)	Ad 28/02/08\gbp si 15000@1=15000\gbp ic 839998/854998\	(2 pages)
15 Jan 2008	288b	Director resigned	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
04 Sep 2007	363a	Return made up to 31/07/07; full list of members	(5 pages)
04 Jul 2007	AA	Full accounts made up to 29 December 2006	(12 pages)
29 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(2 pages)
26 Jun 2007	363a	Return made up to 27/03/07; full list of members	(5 pages)
25 Jun 2007	CERTNM	Company name changed ffl mortgage holdings LIMITED\certificate issued on 25/06/07	(2 pages)
22 Jun 2007	353	Location of register of members	(1 page)
13 Jun 2007	353	Location of register of members	(1 page)
25 May 2007	288a	New secretary appointed	(2 pages)
17 May 2007	288c	Director's particulars changed	(1 page)
17 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	SA	Statement of affairs	(7 pages)
05 Dec 2006	88(2)R	Ad 13/10/06--------- £ si 839997@1=839997 £ ic 1/839998	(2 pages)
20 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
20 Sep 2006	123	Nc inc already adjusted 08/08/06	(2 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2006	288a	New director appointed	(2 pages)