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POWERWAVE OVERSEAS HOLDINGS LIMITED

Company number 05298744

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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)
19 Apr 2005 SA Statement of affairs
19 Apr 2005 88(2)R Ad 02/02/05--------- £ si 120736608@1=120736608 £ ic 1/120736609
19 Apr 2005 123 Nc inc already adjusted 31/01/05
19 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 225 Accounting reference date shortened from 30/11/05 to 31/05/05
19 Apr 2005 287 Registered office changed on 19/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Secretary resigned;director resigned
29 Nov 2004 NEWINC Incorporation