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WAVE (NO.1) LIMITED

Company number SC220215

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Company Results (links open in a new window)
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)
14 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
14 Apr 2003	AA	Accounts made up to 30 September 2002	View PDF Accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
10 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2002	363a	Return made up to 14/06/02; full list of members	View PDF Return made up to 14/06/02; full list of members - link opens in a new window - 5 pages (5 pages)
12 Feb 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2001	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
08 Nov 2001	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
08 Nov 2001	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
08 Nov 2001	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
08 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
20 Sep 2001	225	Accounting reference date extended from 30/06/02 to 30/09/02	View PDF Accounting reference date extended from 30/06/02 to 30/09/02 - link opens in a new window - 1 page (1 page)
14 Jun 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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