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WAVE (NO.4) LIMITED

Company number SC080960

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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)
05 Jun 2002 88(2)R Ad 09/05/02--------- £ si 70000000@1=70000000 £ ic 1832767150/1902767150
10 May 2002 288a New secretary appointed
10 May 2002 288b Secretary resigned
17 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
04 Feb 2002 288c Director's particulars changed
15 Jan 2002 363a Return made up to 01/12/01; full list of members
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 288b Director resigned
20 Nov 2001 288b Director resigned
16 Aug 2001 288c Director's particulars changed
18 Jun 2001 88(2)R Ad 03/05/01--------- £ si 8000000@1=8000000 £ ic 1617999700/1625999700
18 Jun 2001 88(2)R Ad 26/03/01--------- £ si 30000000@1=30000000 £ ic 1587999700/1617999700
30 Apr 2001 AA Full accounts made up to 30 September 2000
31 Jan 2001 88(2)R Ad 04/01/01--------- £ si 75000000@1=75000000 £ ic 1512999700/1587999700
03 Jan 2001 88(2)R Ad 20/12/00--------- £ si 299999700@1=299999700 £ ic 1213000000/1512999700
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jan 2001 123 £ nc 1217000000/3217000000 14/12/00
12 Dec 2000 363s Return made up to 01/12/00; full list of members
19 Sep 2000 88(2)R Ad 16/08/00--------- £ si 325000000@1=325000000 £ ic 388000000/713000000
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 2000 123 £ nc 892000000/1217000000 28/07/00