AIRWAVE SOLUTIONS LIMITED filing history - Find and update company information

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AIRWAVE SOLUTIONS LIMITED

Company number 03985643

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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)
08 May 2008	288c	Director's change of particulars / edward beckley / 15/12/2007	View PDF Director's change of particulars / edward beckley / 15/12/2007 - link opens in a new window - 2 pages (2 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
24 Apr 2008	288c	Director's change of particulars / edward beckley / 15/12/2007	View PDF Director's change of particulars / edward beckley / 15/12/2007 - link opens in a new window - 1 page (1 page)
21 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	288a	Director appointed joshua mchutchinson	View PDF Director appointed joshua mchutchinson - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	288b	Appointment terminated secretary anthony lawrinson	View PDF Appointment terminated secretary anthony lawrinson - link opens in a new window - 1 page (1 page)
20 Mar 2008	288a	Secretary appointed susan mcdonald	View PDF Secretary appointed susan mcdonald - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 39 pages (39 pages)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 May 2007	CERTNM	Company name changed airwave safety communications li mited\certificate issued on 09/05/07	View PDF Company name changed airwave safety communications li mited\certificate issued on 09/05/07 - link opens in a new window - 2 pages (2 pages)
04 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
04 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 20/04/07
04 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
03 May 2007	88(2)R	Ad 20/04/07--------- £ si 20@1=20 £ ic 1/21	View PDF Ad 20/04/07--------- £ si 20@1=20 £ ic 1/21 - link opens in a new window - 2 pages (2 pages)
03 May 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	View PDF Accounting reference date extended from 31/12/07 to 30/06/08 - link opens in a new window - 1 page (1 page)
03 May 2007	122	S-div 25/04/07	View PDF S-div 25/04/07 - link opens in a new window - 1 page (1 page)

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