- Company Overview for AIRWAVE SOLUTIONS LIMITED (03985643)
- Filing history for AIRWAVE SOLUTIONS LIMITED (03985643)
- People for AIRWAVE SOLUTIONS LIMITED (03985643)
- Charges for AIRWAVE SOLUTIONS LIMITED (03985643)
- Registers for AIRWAVE SOLUTIONS LIMITED (03985643)
- More for AIRWAVE SOLUTIONS LIMITED (03985643)
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) |
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03 May 2007 | 288a | New secretary appointed | |
03 May 2007 | 288a | New director appointed | |
03 May 2007 | 288a | New director appointed | |
03 May 2007 | 288b | Secretary resigned | |
03 May 2007 | 288b | Director resigned | |
03 May 2007 | 288b | Director resigned | |
03 May 2007 | 288b | Director resigned | |
23 Apr 2007 | CERTNM | Company name changed airwave O2 LIMITED\certificate issued on 23/04/07 | |
02 Feb 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/12/06 | |
28 Nov 2006 | AA | Full accounts made up to 31 January 2006 | |
28 Nov 2006 | AUD | Auditor's resignation | |
01 Nov 2006 | 288a | New director appointed | |
31 Oct 2006 | 288b | Director resigned | |
26 Oct 2006 | 288a | New director appointed | |
04 Oct 2006 | 288b | Director resigned | |
10 May 2006 | 225 | Accounting reference date shortened from 30/03/06 to 31/01/06 | |
03 May 2006 | 363a | Return made up to 28/04/06; full list of members | |
19 Oct 2005 | AA | Full accounts made up to 31 March 2005 | |
02 Jun 2005 | 395 | Particulars of mortgage/charge | |
19 May 2005 | 363a | Return made up to 28/04/05; full list of members | |
21 Mar 2005 | RESOLUTIONS |
Resolutions
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14 Mar 2005 | CERTNM | Company name changed airwave MMO2 LIMITED\certificate issued on 14/03/05 | |
09 Aug 2004 | AA | Full accounts made up to 31 March 2004 | |
05 May 2004 | 363a | Return made up to 28/04/04; full list of members | |
27 Apr 2004 | 288c | Director's particulars changed |