HIGHWAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAMEEDA KAUSER SAHGAL / 11/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD IQBAL SAHGAL / 11/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAMEEDA KAUSER SAHGAL / 11/08/2011 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAMEEDA KAUSER SAHGAL / 11/08/2011 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAMEEDA KAUSER SAHGAL / 11/08/2011 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 29 PENNANT CLOSE OAKWOOD WARRINGTON CHESHIRE WA3 6RR |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/06/1115 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD IQBAL SAHGAL / 10/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAMEEDA KAUSER SAHGAL / 10/06/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAMEEDA KAUSER SAHGAL / 10/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/07/91 |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 |
| 15/09/8915 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 03/12/873 December 1987 | ALTER MEM AND ARTS 271187 |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ |
| 03/12/873 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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