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HIWAVE TECHNOLOGIES PLC

Company number 00514718

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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)
05 Apr 2008 88(2) Ad 25/03/08\gbp si 103418@0.01=1034.18\gbp ic 24076420/24077454.18\
13 Feb 2008 363s Return made up to 15/01/08; bulk list available separately
04 Feb 2008 88(2)R Ad 31/12/07--------- £ si 67661@.01=676 £ ic 24141982/24142658
29 Dec 2007 88(2)R Ad 15/11/07--------- £ si 152255@.01=1522 £ ic 24140460/24141982
28 Nov 2007 88(2)R Ad 09/11/07--------- £ si 7241663@.01=72416 £ ic 24068044/24140460
28 Nov 2007 88(2)R Ad 09/11/07--------- £ si 625000@.01=6250 £ ic 24061794/24068044
22 Nov 2007 88(2)R Ad 12/11/07--------- £ si 44719100@.01=447191 £ ic 23614603/24061794
22 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 09/11/07
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
21 Nov 2007 MEM/ARTS Memorandum and Articles of Association
26 Oct 2007 288b Director resigned
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 287 Registered office changed on 13/09/07 from: cygnet house kingfisher way hinchingbrooke business park huntingdon cambridgeshire PE29 6FW
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288b Director resigned
03 May 2007 88(2)R Ad 29/12/06--------- £ si 49708@.25
30 Apr 2007 88(2)R Ad 30/03/07--------- £ si 21341@.25=5335 £ ic 23609268/23614603
05 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
23 Feb 2007 363s Return made up to 15/01/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed