WAVE2 LIMITED

Company number 03920213

Date	Type	Description	View / Download
04 Feb 2004	363s	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Sep 2003	AA	Accounts for a dormant company made up to 28 February 2003	(5 pages)
14 Mar 2003	287	Registered office changed on 14/03/03 from: 2 harwell close braintree essex CM7 9FW	(1 page)
04 Feb 2003	363s	Return made up to 04/02/03; full list of members	(6 pages)
21 Nov 2002	AA	Accounts for a dormant company made up to 28 February 2002	(5 pages)
09 Mar 2002	363s	Return made up to 04/02/02; full list of members	(6 pages)
04 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(4 pages)
09 Feb 2001	363s	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: 45 pearce manor chelmsford essex CM2 9XH	(1 page)
14 Feb 2000	88(2)R	Ad 04/02/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Feb 2000	288b	Director resigned	(1 page)
14 Feb 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	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
14 Feb 2000	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
14 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Feb 2000	287	Registered office changed on 14/02/00 from: 1 ashfield road stockport cheshire SK3 8UD	(1 page)
14 Feb 2000	288a	New secretary appointed	(2 pages)
14 Feb 2000	288a	New director appointed	(2 pages)
04 Feb 2000	NEWINC	Incorporation	(12 pages)