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WAVE WATER LIMITED

Company number 02702745

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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)
13 Jan 1998 288b Secretary resigned
23 Dec 1997 AA Full accounts made up to 31 March 1997
14 Oct 1997 288c Director's particulars changed
21 Aug 1997 288a New director appointed
15 May 1997 363a Return made up to 01/04/97; full list of members
29 Apr 1997 88(2)R Ad 01/04/97--------- £ si 15695511@1=15695511 £ ic 2/15695513
29 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Apr 1997 123 £ nc 100/20000000 01/04/96
24 Jan 1997 AA Full accounts made up to 31 March 1996
14 Aug 1996 288 New director appointed
16 Jun 1996 288 Secretary's particulars changed
10 Apr 1996 363x Return made up to 01/04/96; full list of members
25 Mar 1996 CERTNM Company name changed purac holdings LIMITED\certificate issued on 26/03/96
08 Feb 1996 AA Full accounts made up to 31 March 1995
10 Jan 1996 288 Director resigned
10 Apr 1995 363x Return made up to 01/04/95; 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 DocumentReturn made up to 01/04/95; full list of members
23 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1994 363x Return made up to 01/04/94; full list of members
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Request DocumentReturn made up to 01/04/94; full list of members
07 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Jul 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 May 1993 363x Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
17 Mar 1993 287 Registered office changed on 17/03/93 from: anglia house ambury road huntingdon cambridgeshire PE18 6NZ
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Request DocumentRegistered office changed on 17/03/93 from: anglia house ambury road huntingdon cambridgeshire PE18 6NZ