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WAVECREST (UK) LTD

Company number 03042254

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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)
29 Sep 1996 AA Full accounts made up to 31 May 1996
19 Sep 1996 288 New director appointed
09 Sep 1996 CERTNM Company name changed interoute telecommunications lim ited\certificate issued on 09/09/96
30 Aug 1996 395 Particulars of mortgage/charge
30 Aug 1996 403a Declaration of satisfaction of mortgage/charge
10 Jun 1996 325 Location of register of directors' interests
10 Jun 1996 353 Location of register of members
10 Jun 1996 287 Registered office changed on 10/06/96 from: 22 melton street london NW1 2BW
10 Jun 1996 225 Accounting reference date extended from 30/04/96 to 31/05/96
17 May 1996 363a Return made up to 05/04/96; full list of members
05 Mar 1996 395 Particulars of mortgage/charge
31 Jan 1996 288 Director's particulars changed
25 Jan 1996 395 Particulars of mortgage/charge
23 Jan 1996 288 Director resigned
23 Jan 1996 88(2)R Ad 14/12/95--------- £ si 49@1=49 £ ic 51/100
23 Jan 1996 88(2)R Ad 14/12/95--------- £ si 24@1=24 £ ic 27/51
23 Jan 1996 88(2)R Ad 14/12/95--------- £ si 1@1=1 £ ic 26/27
23 Jan 1996 88(2)R Ad 14/12/95--------- £ si 24@1=24 £ ic 2/26
13 Dec 1995 288 Director's particulars changed
17 Aug 1995 CERTNM Company name changed interroute telecommunications li mited\certificate issued on 18/08/95
14 Jun 1995 288 Secretary resigned;new secretary appointed
12 Jun 1995 288 New director appointed
12 Jun 1995 288 New director appointed
12 Jun 1995 288 New director appointed
12 Jun 1995 288 New director appointed