WAVECREST NETWORKS LIMITED

Company number 03290227

Date	Type	Description	View / Download
07 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Sep 1998	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 Document
07 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jul 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
22 Jun 1998	287	Registered office changed on 22/06/98 from: 61-62 berners street london W1P 3AE	(1 page)
18 May 1998	288b	Secretary resigned	(1 page)
18 May 1998	288c	Secretary's particulars changed	(1 page)
30 Dec 1997	363a	Return made up to 10/12/97; full list of members	(14 pages)
07 Oct 1997	288c	Secretary's particulars changed	(1 page)
01 Jul 1997	288a	New director appointed	(3 pages)
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	288a	New director appointed	(3 pages)
06 Apr 1997	288b	Director resigned	(1 page)
06 Apr 1997	288b	Director resigned	(1 page)
06 Apr 1997	288b	Secretary resigned	(1 page)
23 Jan 1997	288a	New director appointed	(3 pages)
23 Jan 1997	288a	New director appointed	(3 pages)
09 Jan 1997	225	Accounting reference date extended from 31/12/97 to 31/05/98	(1 page)
09 Jan 1997	353	Location of register of members	(1 page)
09 Jan 1997	287	Registered office changed on 09/01/97 from: 20 black friars lane london EC4V 6HD	(1 page)
17 Dec 1996	CERTNM	Company name changed mawlaw 329 LIMITED\certificate issued on 17/12/96	(2 pages)
10 Dec 1996	NEWINC	Incorporation	(20 pages)