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OCEAN WAVE FINANCE LIMITED

Company number 06454308

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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)
01 Mar 2008	88(2)	Ad 15/02/08 gbp si 14499999@1=14499999 gbp ic 1/14500000	View PDF Ad 15/02/08 gbp si 14499999@1=14499999 gbp ic 1/14500000 - link opens in a new window - 2 pages (2 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 2ND floor 93A rivington street london EC2A 3AY	View PDF Registered office changed on 01/03/2008 from 2ND floor 93A rivington street london EC2A 3AY - link opens in a new window - 1 page (1 page)
01 Mar 2008	123	Nc inc already adjusted 15/02/08	View PDF Nc inc already adjusted 15/02/08 - link opens in a new window - 1 page (1 page)
01 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
18 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: fox's marina, the strand wherstead ipswich suffolk IP2 8SA	View PDF Registered office changed on 03/01/08 from: fox's marina, the strand wherstead ipswich suffolk IP2 8SA - link opens in a new window - 1 page (1 page)
17 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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