Companies House does not verify the accuracy of the information filed

Advanced company search

WAVEBLADE LIMITED

Company number SC425281

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,335,800 ANNOTATION A second filed SH01 was registered on 18/04/2013.	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 1,335,800 ANNOTATION A second filed SH01 was registered on 18/04/2013. - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	AP01	Appointment of James Ferguson Hall as a director	View PDF Appointment of James Ferguson Hall as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AP01	Appointment of Stpehen Hugh Charles Smith as a director	View PDF Appointment of Stpehen Hugh Charles Smith as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AP01	Appointment of Mr Brace Roger Benge as a director	View PDF Appointment of Mr Brace Roger Benge as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AP01	Appointment of Mr Hugh Edward Fisher as a director	View PDF Appointment of Mr Hugh Edward Fisher as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed waveblade LIMITED 01/06/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name changed waveblade LIMITED 01/06/2012 - link opens in a new window - 14 pages (14 pages)
01 Jun 2012	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	View PDF Termination of appointment of Hms Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Hms Directors Limited as a director	View PDF Termination of appointment of Hms Directors Limited as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Donald Munro as a director	View PDF Termination of appointment of Donald Munro as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	CERTNM	Company name changed hms (919) LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution	View PDF Company name changed hms (919) LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?