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WAVE HOLDINGS LIMITED

Company number SC218929

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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)
20 May 2004 363a Return made up to 08/05/04; full list of members
27 May 2003 AA Accounts for a dormant company made up to 31 March 2003
22 May 2003 363a Return made up to 08/05/03; full list of members
14 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2003 AUD Auditor's resignation
28 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
21 Nov 2002 288a New director appointed
04 Nov 2002 288a New director appointed
31 Oct 2002 288b Director resigned
05 Sep 2002 288b Secretary resigned
05 Sep 2002 288a New secretary appointed
02 Jul 2002 288a New director appointed
18 Jun 2002 288b Director resigned
12 Jun 2002 288a New secretary appointed
11 Jun 2002 288b Secretary resigned
16 May 2002 363a Return made up to 08/05/02; full list of members
16 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
08 May 2001 NEWINC Incorporation