WAVECREST (UK) LTD

Company number 03042254

Date	Type	Description	View / Download
12 May 2000	363s	Return made up to 05/04/00; full list of members	(8 pages)
22 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	AUD	Auditor's resignation	(1 page)
09 Mar 2000	288c	Director's particulars changed	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288b	Director resigned	(1 page)
11 Aug 1999	288a	New director appointed	(2 pages)
11 Aug 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New director appointed	(3 pages)
28 Jul 1999	288b	Director resigned	(1 page)
13 Apr 1999	363a	Return made up to 05/04/99; full list of members	(7 pages)
09 Oct 1998	AA	Full accounts made up to 31 May 1998	(13 pages)
09 Sep 1998	288a	New director appointed	(4 pages)
25 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
25 Jul 1998	288b	Director resigned	(1 page)
22 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98 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 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1998	287	Registered office changed on 22/06/98 from: 61-62 berners street london W1P 3AE	(1 page)
20 May 1998	363a	Return made up to 05/04/98; full list of members	(7 pages)
20 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288b	Secretary resigned	(1 page)