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WAVE INTEGRATED SYSTEMS LIMITED

Company number SC226201

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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)
10 Sep 2003 AA Accounts for a small company made up to 31 December 2002
19 Dec 2002 363s Return made up to 12/12/02; full list of members
02 Jul 2002 288a New director appointed
02 Jul 2002 288b Director resigned
02 Jul 2002 288a New secretary appointed
01 Jul 2002 288b Director resigned
28 Jun 2002 288b Director resigned
10 May 2002 410(Scot) Partic of mort/charge *
03 May 2002 288a New director appointed
03 May 2002 288b Secretary resigned
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
08 Feb 2002 288a New director appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 288a New secretary appointed
02 Jan 2002 MA Memorandum and Articles of Association
02 Jan 2002 287 Registered office changed on 02/01/02 from: 130 saint vincent street glasgow strathclyde G2 5HF
02 Jan 2002 288b Secretary resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
21 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001 CERTNM Company name changed blp 2001-56 LIMITED\certificate issued on 20/12/01
12 Dec 2001 NEWINC Incorporation