ALPHAWAVE LIMITED filing history - Find and update company information

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ALPHAWAVE LIMITED

Company number 03208589

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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)
03 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
13 Jun 2002	363s	Return made up to 06/06/02; full list of members	View PDF Return made up to 06/06/02; full list of members - link opens in a new window - 9 pages (9 pages)
26 Mar 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
22 Jun 2001	363s	Return made up to 06/06/01; full list of members	View PDF Return made up to 06/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
14 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
27 Jun 2000	363s	Return made up to 06/06/00; full list of members	View PDF Return made up to 06/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
02 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
28 Jul 1999	88(2)R	Ad 26/04/99--------- £ si 98@1	View PDF Ad 26/04/99--------- £ si 98@1 - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jul 1999	363s	Return made up to 06/06/99; full list of members	View PDF Return made up to 06/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 1999	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 3 pages (3 pages)
09 Jun 1998	363s	Return made up to 06/06/98; no change of members	View PDF Return made up to 06/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1998	AA	Accounts for a dormant company made up to 30 June 1997	View PDF Accounts for a dormant company made up to 30 June 1997 - link opens in a new window - 4 pages (4 pages)
01 May 1998	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	View PDF Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Sep 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 1997	363s	Return made up to 06/06/97; full list of members	View PDF Return made up to 06/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Oct 1996	287	Registered office changed on 10/10/96 from: 27 hovenden close canterbury kent CT2 7DR	View PDF Registered office changed on 10/10/96 from: 27 hovenden close canterbury kent CT2 7DR - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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