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WAVECROWN LIMITED

Company number 01713788

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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 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 1995 288 Director resigned
20 Sep 1995 288 Secretary resigned
31 May 1995 405(1) Appointment of receiver/manager
07 Apr 1995 363s Return made up to 13/03/95; no change of members
28 Oct 1994 AA Accounts for a small company made up to 31 December 1993
14 Apr 1994 363s Return made up to 13/03/94; full list of members
21 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
13 Sep 1993 287 Registered office changed on 13/09/93 from: 38 westerfield road ipswich IP4 2UT
24 Aug 1993 88(2)R Ad 02/08/93--------- £ si 120000@1=120000 £ ic 100/120100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/93--------- £ si 120000@1=120000 £ ic 100/120100
24 Aug 1993 123 Nc inc already adjusted 02/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 02/08/93
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 Aug 1993 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
04 Jun 1993 363s Return made up to 13/03/93; full list of members
  • 363(287) ‐ Registered office changed on 04/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/93; full list of members
16 Jul 1992 287 Registered office changed on 16/07/92 from: 38 westerfield road ipswich suffolk IP4 2UT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/92 from: 38 westerfield road ipswich suffolk IP4 2UT
26 May 1992 363s Return made up to 13/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/92; no change of members
23 Oct 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
23 Apr 1991 363a Return made up to 13/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/91; no change of members
05 Dec 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
07 Mar 1990 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
07 Mar 1990 363 Return made up to 13/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/03/90; full list of members
09 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge