AIRWAVE APPLICATION SERVICES LIMITED

Company number SC230448

Date	Type	Description	View / Download
17 May 2006	363s	Return made up to 17/04/06; full list of members	(8 pages)
27 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
10 Jun 2005	363s	Return made up to 17/04/05; full list of members	(8 pages)
10 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
13 May 2004	363s	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 13/05/04	(8 pages)
23 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
02 Jun 2003	410(Scot)	Partic of mort/charge *	(6 pages)
13 May 2003	363s	Return made up to 17/04/03; full list of members	(7 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
07 Jan 2003	88(2)R	Ad 29/11/02--------- £ si 600@.1=60 £ ic 20/80	(2 pages)
07 Jan 2003	88(2)R	Ad 29/11/02--------- £ si 190@.1=19 £ ic 1/20	(2 pages)
07 Jan 2003	122	Conve 25/11/02	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 25/11/02 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
07 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
07 Jan 2003	123	£ nc 100/105 25/11/02	(1 page)
04 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
23 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Oct 2002	CERTNM	Company name changed charmzone LIMITED\certificate issued on 23/10/02	(2 pages)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New secretary appointed	(2 pages)