- Company Overview for WAVECREST (UK) LTD (03042254)
- Filing history for WAVECREST (UK) LTD (03042254)
- People for WAVECREST (UK) LTD (03042254)
- Charges for WAVECREST (UK) LTD (03042254)
- Insolvency for WAVECREST (UK) LTD (03042254)
- More for WAVECREST (UK) LTD (03042254)
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) |
---|---|---|---|
12 Jan 2005 | 395 | Particulars of mortgage/charge | |
04 Jun 2004 | AA | Full accounts made up to 31 December 2002 | |
05 May 2004 | 363s | Return made up to 05/04/04; full list of members | |
28 Jan 2004 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2004 | 395 | Particulars of mortgage/charge | |
30 Dec 2003 | 288b | Secretary resigned | |
30 Dec 2003 | 288a | New secretary appointed | |
25 Nov 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
06 Oct 2003 | 288b | Secretary resigned | |
06 Oct 2003 | 288a | New secretary appointed | |
19 Jun 2003 | 288a | New director appointed | |
19 Jun 2003 | 288a | New director appointed | |
17 Apr 2003 | 363s |
Return made up to 05/04/03; full list of members
|
|
02 Dec 2002 | 287 | Registered office changed on 02/12/02 from: barnards inn 86 fetter lane london EC4A 1EN | |
26 Nov 2002 | CERTNM | Company name changed interoute telecommunications (uk ) LIMITED\certificate issued on 26/11/02 | |
18 Nov 2002 | 288a | New secretary appointed;new director appointed | |
18 Nov 2002 | 288a | New director appointed | |
18 Nov 2002 | 288b | Director resigned | |
18 Nov 2002 | 288b | Director resigned | |
18 Nov 2002 | 288b | Director resigned | |
18 Nov 2002 | 288b | Secretary resigned | |
26 Oct 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Oct 2002 | 288b | Director resigned | |
05 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
03 Sep 2002 | 288b | Director resigned |