BRAINWAVE MARKETING LIMITED

Company number SC174445

Date	Type	Description	View / Download
15 Jun 2005	363s	Return made up to 14/04/05; full list of members	(3 pages)
15 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
15 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Jun 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
19 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
12 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
05 May 2003	363s	Return made up to 14/04/03; full list of members	(7 pages)
24 Apr 2003	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
24 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 May 2002	363s	Return made up to 14/04/02; full list of members	(6 pages)
15 Apr 2002	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
27 Jul 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 May 2001	287	Registered office changed on 13/05/01 from: 22 pettinain road carstairs junction lanark ML11 8RF	(1 page)
02 Apr 2001	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
02 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 2000	363s	Return made up to 14/04/00; full list of members	(6 pages)
10 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
14 May 1999	363s	Return made up to 14/04/99; no change of members	(4 pages)
14 May 1999	AA	Accounts for a dormant company made up to 30 April 1998	(3 pages)
09 Jun 1998	363s	Return made up to 14/04/98; full list of members	(6 pages)
24 Jul 1997	88(2)R	Ad 18/07/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
08 May 1997	287	Registered office changed on 08/05/97 from: 22 pettincuin road carstairs junction lanark ML11 8RE	(1 page)
08 May 1997	288a	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 Document
08 May 1997	288a	New secretary appointed;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 Document

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