WAVE (NO.4) LIMITED

Company number SC080960

Date	Type	Description	View / Download
08 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 250600000@1=250600000 £ ic 250800000/501400000	(2 pages)
05 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	288b	Director resigned	(1 page)
22 Dec 1997	363s	Return made up to 01/12/97; no change of members	(4 pages)
08 Dec 1997	88(2)R	Ad 02/12/97--------- £ si 250600000@1=250600000 £ ic 200000/250800000	(2 pages)
03 Dec 1997	AA	Full accounts made up to 30 September 1997	(13 pages)
03 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	123	Nc inc already adjusted 20/11/97	(1 page)
01 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
01 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Jun 1997	288a	New secretary appointed	(2 pages)
25 Jun 1997	288b	Secretary resigned	(1 page)
05 Jun 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
17 Dec 1996	363s	Return made up to 01/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Jan 1996	288	Director resigned	(2 pages)
10 Jan 1996	288	Director resigned	(2 pages)
10 Jan 1996	288	Director resigned	(2 pages)
29 Dec 1995	363x	Return made up to 01/12/95; full list of members 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
13 Dec 1995	288	New director appointed	(2 pages)
13 Dec 1995	288	New director appointed	(4 pages)
13 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Dec 1995	288	New director appointed	(6 pages)
30 Nov 1995	CERTNM	Company name changed clydesdale bank industrial inves tments LIMITED\certificate issued on 30/11/95	(2 pages)
20 Nov 1995	AA	Full accounts made up to 30 September 1995	(11 pages)
08 Nov 1995	288	Director resigned	(4 pages)