WAVEVEND LIMITED

Company number 02253919

Date	Type	Description	View / Download
05 Jan 1995	363(353)	Location of register of members address changed 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
05 Jan 1995	363(190)	Location of debenture register address changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
09 May 1994	AA	Accounts for a small company made up to 31 May 1993 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
25 Feb 1994	363x	Return made up to 31/10/93; 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 Document
24 Jun 1993	287	Registered office changed on 24/06/93 from: 27 harley street london W1N 1DA 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
02 Apr 1993	AA	Full accounts made up to 31 May 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 Document
10 Dec 1992	363s	Return made up to 31/10/92; full list of members 363(288) ‐ Director's particulars changed 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 Jul 1992	AA	Full accounts made up to 31 May 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 Document
08 Jan 1992	AA	Full accounts made up to 31 May 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 Document
15 Nov 1991	363b	Return made up to 31/10/91; 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 Document
10 Jun 1991	363a	Return made up to 31/10/90; 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 Document
19 Oct 1990	AA	Full accounts made up to 31 May 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 Document
19 Oct 1990	225(1)	Accounting reference date extended from 31/03 to 31/05 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
21 Sep 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
11 Jun 1990	363	Return made up to 31/10/89; 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 Document
28 Jun 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
22 Jun 1988	287	Registered office changed on 22/06/88 from: 49 green lanes london N16 9BU 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
22 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Jun 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 May 1988	NEWINC	Incorporation	(12 pages)