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DALEWAVE LIMITED

Company number 03145167

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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)
20 Mar 1996 287 Registered office changed on 20/03/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
20 Mar 1996 224 Accounting reference date notified as 30/06
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1996 123 Nc inc already adjusted 02/02/96
14 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996 NEWINC Incorporation