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WAVES RADIO LIMITED

Company number SC155644

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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)
23 Apr 1999 AA Accounts for a small company made up to 30 June 1998
25 Jan 1999 363s Return made up to 30/01/99; full list of members
16 Dec 1998 287 Registered office changed on 16/12/98 from: 100 watson crescent peterhead aberdeenshire AB42 6WS
06 Oct 1998 88(2)R Ad 31/01/98--------- £ si 900@1=900 £ ic 100/1000
06 Aug 1998 225 Accounting reference date extended from 31/01/98 to 30/06/98
24 Feb 1998 363s Return made up to 30/01/98; no change of members
  • 363(353) ‐ Location of register of members address changed
10 Oct 1997 AA Accounts for a small company made up to 31 January 1997
01 Oct 1997 410(Scot) Partic of mort/charge *
07 Mar 1997 288a New director appointed
07 Mar 1997 363s Return made up to 30/01/97; no change of members
29 Nov 1996 AA Accounts for a small company made up to 31 January 1996
04 Mar 1996 363s Return made up to 30/01/96; full list of members
18 Oct 1995 224 Accounting reference date notified as 31/01
27 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Feb 1995 88(2)R Ad 30/01/95--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/01/95--------- £ si 98@1=98 £ ic 2/100
07 Feb 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jan 1995 NEWINC Incorporation