HIWAVE TECHNOLOGIES PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/12/1510 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/09/1510 September 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
02/09/152 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2015 |
25/02/1525 February 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2015 |
28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF |
12/08/1412 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2014 |
11/02/1411 February 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
11/02/1411 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2014 |
07/10/137 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2013 |
25/05/1325 May 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
03/05/133 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
26/04/1326 April 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THE 1840 BARN FULLERS HILL ROAD LITTLE GRANSDEN SANDY CAMBRIDGESHIRE SG19 3BP ENGLAND |
11/03/1311 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
04/03/134 March 2013 | 15/01/13 NO MEMBER LIST |
26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP |
27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
20/08/1220 August 2012 | DIRECTOR APPOINTED MR GRAHAM WILLIAM SEARLE |
17/08/1217 August 2012 | DIRECTOR APPOINTED MR DAVID BAINBRIDGE MCINTOSH |
04/07/124 July 2012 | SECRETARY APPOINTED MR EDWARD SIMPSON |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BARNES |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARNES |
12/04/1212 April 2012 | DIRECTOR APPOINTED MR DAVID JAMES ANDERSON CALDERWOOD |
16/02/1216 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
13/02/1213 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL |
18/01/1218 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
07/11/117 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/11/117 November 2011 | COMPANY BUSINESS 18/10/2011 |
07/11/117 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/11/117 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR CLIVE LEONARD MAYNE |
01/08/111 August 2011 | CURREXT FROM 30/06/2011 TO 30/09/2011 |
12/07/1112 July 2011 | CURREXT FROM 30/06/2012 TO 30/09/2012 |
25/03/1125 March 2011 | 15/01/11 BULK LIST |
27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
10/01/1110 January 2011 | DIRECTOR APPOINTED DR DAVID MATTHEW BRAMWELL |
10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
22/12/1022 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
17/12/1017 December 2010 | COMPANY NAME CHANGED NXT PLC CERTIFICATE ISSUED ON 17/12/10 |
22/10/1022 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMS |
16/02/1016 February 2010 | 15/01/10 BULK LIST |
08/02/108 February 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
04/02/104 February 2010 | SAIL ADDRESS CREATED |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY |
16/01/1016 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
14/12/0914 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/10/0926 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
14/10/0914 October 2009 | DIRECTOR APPOINTED MR JAMES LEWIS |
24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
02/02/092 February 2009 | RETURN MADE UP TO 15/01/09; BULK LIST AVAILABLE SEPARATELY |
24/11/0824 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
07/07/087 July 2008 | AUDITOR'S RESIGNATION |
13/02/0813 February 2008 | RETURN MADE UP TO 15/01/08; BULK LIST AVAILABLE SEPARATELY |
22/11/0722 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0722 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
22/11/0722 November 2007 | SDIV 09/11/07 |
22/11/0722 November 2007 | VARYING SHARE RIGHTS AND NAMES |
22/11/0722 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
21/11/0721 November 2007 | MEMORANDUM OF ASSOCIATION |
26/10/0726 October 2007 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/10/0719 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: CYGNET HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FW |
26/07/0726 July 2007 | SECRETARY RESIGNED |
26/07/0726 July 2007 | DIRECTOR RESIGNED |
26/07/0726 July 2007 | DIRECTOR RESIGNED |
26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
05/03/075 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
23/02/0723 February 2007 | RETURN MADE UP TO 15/01/07; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/01/0730 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/06/0630 June 2006 | RETURN MADE UP TO 15/01/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
17/06/0517 June 2005 | DIRECTOR RESIGNED |
26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | DIRECTOR RESIGNED |
05/04/055 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
09/03/059 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
22/02/0522 February 2005 | RETURN MADE UP TO 15/01/05; BULK LIST AVAILABLE SEPARATELY |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
23/11/0423 November 2004 | MEMORANDUM OF ASSOCIATION |
20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
24/08/0424 August 2004 | DIRECTOR RESIGNED |
12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 37 IXWORTH PLACE LONDON SW3 3QH |
28/07/0428 July 2004 | DIRECTOR RESIGNED |
13/02/0413 February 2004 | RETURN MADE UP TO 15/01/04; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
27/08/0327 August 2003 | � NC 21500000/30000000 14/ |
27/08/0327 August 2003 | NC INC ALREADY ADJUSTED 14/08/03 |
01/08/031 August 2003 | LISTING OF PARTICULARS |
12/02/0312 February 2003 | RETURN MADE UP TO 15/01/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
20/02/0220 February 2002 | RETURN MADE UP TO 15/01/02; BULK LIST AVAILABLE SEPARATELY |
10/01/0210 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
09/10/019 October 2001 | DIRECTOR RESIGNED |
09/10/019 October 2001 | DIRECTOR RESIGNED |
09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
24/05/0124 May 2001 | SHARES AGREEMENT OTC |
01/05/011 May 2001 | SHARES AGREEMENT OTC |
03/04/013 April 2001 | DIRECTOR RESIGNED |
31/01/0131 January 2001 | RETURN MADE UP TO 15/01/01; BULK LIST AVAILABLE SEPARATELY |
23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
24/11/0024 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
10/04/0010 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00 |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
28/01/0028 January 2000 | RETURN MADE UP TO 15/01/00; BULK LIST AVAILABLE SEPARATELY |
10/12/9910 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/12/9910 December 1999 | ALTERARTICLES01/12/99 |
10/12/9910 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
10/12/9910 December 1999 | MARKET PURCHASE 01/12/99 |
09/04/999 April 1999 | DIRECTOR RESIGNED |
11/02/9911 February 1999 | LOCATION OF REGISTER OF MEMBERS |
09/02/999 February 1999 | RETURN MADE UP TO 15/01/99; BULK LIST AVAILABLE SEPARATELY |
25/11/9825 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 STONEHILL HUNTINGDON PE18 6ED |
17/11/9817 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/98 |
17/11/9817 November 1998 | NC INC ALREADY ADJUSTED 30/10/98 |
17/11/9817 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/11/9817 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
17/11/9817 November 1998 | CONSO 30/10/98 |
17/11/9817 November 1998 | � NC 16500000/21500000 30/ |
17/11/9817 November 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/10/98 |
17/11/9817 November 1998 | CONSOLIDATION OF SHARES 30/10/98 |
02/11/982 November 1998 | COMPANY NAME CHANGED VERITY GROUP PLC CERTIFICATE ISSUED ON 02/11/98 |
15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
13/02/9813 February 1998 | RETURN MADE UP TO 15/01/98; BULK LIST AVAILABLE SEPARATELY |
15/12/9715 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
15/12/9715 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/97 |
15/12/9715 December 1997 | DIRECTORS POWERS 17/11/97 |
05/12/975 December 1997 | DIRECTOR RESIGNED |
05/12/975 December 1997 | DIRECTOR RESIGNED |
05/12/975 December 1997 | DIRECTOR RESIGNED |
05/12/975 December 1997 | DIRECTOR RESIGNED |
05/12/975 December 1997 | DIRECTOR RESIGNED |
05/12/975 December 1997 | DIRECTOR RESIGNED |
08/06/978 June 1997 | SHARES AGREEMENT OTC |
13/03/9713 March 1997 | SHARES AGREEMENT OTC |
06/03/976 March 1997 | SHARES AGREEMENT OTC |
03/03/973 March 1997 | LISTING OF PARTICULARS |
25/02/9725 February 1997 | RE MARKET PURCHASE 07/11/96 |
25/02/9725 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/96 |
24/02/9724 February 1997 | RETURN MADE UP TO 15/01/97; BULK LIST AVAILABLE SEPARATELY |
15/11/9615 November 1996 | DIRECTOR RESIGNED |
15/11/9615 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
10/10/9610 October 1996 | RE CREST CO 25/09/96 |
01/08/961 August 1996 | DIRECTOR RESIGNED |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
28/01/9628 January 1996 | RETURN MADE UP TO 15/01/96; BULK LIST AVAILABLE SEPARATELY |
04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
04/12/954 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
16/11/9516 November 1995 | 88(2) 16.1.95. 17038005 X 5P |
13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
02/11/952 November 1995 | S95;S163 05/10/95 |
30/08/9530 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
18/07/9518 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/06/9513 June 1995 | DIRECTOR RESIGNED |
17/05/9517 May 1995 | SHARES AGREEMENT OTC |
10/05/9510 May 1995 | DIRECTOR RESIGNED |
22/02/9522 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS; AMEND |
22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/02/951 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/01/9531 January 1995 | RETURN MADE UP TO 15/01/95; BULK LIST AVAILABLE SEPARATELY |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | � NC 12500000/16500000 21/12/94 |
18/01/9518 January 1995 | REACQUISITION 21/12/94 |
03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
03/01/953 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
19/12/9419 December 1994 | LISTING OF PARTICULARS |
24/11/9424 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
20/10/9420 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/94 |
06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
13/09/9413 September 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: G OFFICE CHANGED 22/06/94 STONEHILL ROAD STUKELEY MEADOWS IND. EST. HUNTINGDON CAMBRIDGESHIRE PE18 6ED |
18/02/9418 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
10/12/9310 December 1993 | REDUCTION OF SHARE PREMIUM |
04/12/934 December 1993 | RED OF SH PREM ACCONT |
01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/11/9319 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
07/11/937 November 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/10/93 |
29/10/9329 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/09/9323 September 1993 | BANK AGREEMENT 18/08/93 |
23/09/9323 September 1993 | � NC 6000000/12500000 18/08/93 |
07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
25/08/9325 August 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: G OFFICE CHANGED 25/08/93 GUARDIAN HOUSE BOROUGH ROAD GODALMING SURREY GU7 2AE |
26/07/9326 July 1993 | LISTING OF PARTICULARS |
24/06/9324 June 1993 | DIRECTOR RESIGNED |
22/03/9322 March 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
22/03/9322 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/03/9322 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
09/02/939 February 1993 | Full group accounts made up to 1992-06-30 |
09/02/939 February 1993 | Full group accounts made up to 1992-06-30 |
09/02/939 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/12/9214 December 1992 | SHARES AGREEMENT OTC |
19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: G OFFICE CHANGED 19/11/92 SANDLEAS WAY CROSSGATES LEEDS LS15 8AL |
11/11/9211 November 1992 | ACQ SHS 15/10/92 |
11/11/9211 November 1992 | � NC 3000000/6000000 15/10/92 |
29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
16/10/9216 October 1992 | COMPANY NAME CHANGED WHARFEDALE PLC CERTIFICATE ISSUED ON 16/10/92 |
23/09/9223 September 1992 | PROSPECTUS |
04/09/924 September 1992 | AUDITOR'S RESIGNATION |
11/06/9211 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
05/03/925 March 1992 | Full group accounts made up to 1991-06-30 |
05/03/925 March 1992 | Full group accounts made up to 1991-06-30 |
05/03/925 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
17/02/9217 February 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
21/01/9221 January 1992 | DIRECTOR RESIGNED |
21/01/9221 January 1992 | DIRECTOR RESIGNED |
10/01/9210 January 1992 | COMMISSION PAYABLE RELATING TO SHARES |
10/01/9210 January 1992 | COMMISSION PAYABLE RELATING TO SHARES |
03/01/923 January 1992 | DIRECTOR RESIGNED |
03/01/923 January 1992 | DIRECTOR RESIGNED |
18/12/9118 December 1991 | Full group accounts made up to 1990-06-30 |
18/12/9118 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
18/12/9118 December 1991 | Full group accounts made up to 1990-06-30 |
13/12/9113 December 1991 | PROSPECTUS |
28/10/9128 October 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9127 August 1991 | DIRECTOR RESIGNED |
27/08/9127 August 1991 | DIRECTOR RESIGNED |
28/06/9128 June 1991 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
28/06/9128 June 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 4467141/ 1108381 |
10/06/9110 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/06/9110 June 1991 | NC INC ALREADY ADJUSTED 03/05/91 |
10/06/9110 June 1991 | VARYING SHARE RIGHTS AND NAMES 03/05/91 |
10/06/9110 June 1991 | � NC 10100000/8234647 03/0 |
10/06/9110 June 1991 | NC DEC ALREADY ADJUSTED 03/05/91 |
15/05/9115 May 1991 | COMMISSION PAYABLE RELATING TO SHARES |
30/04/9130 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/04/9116 April 1991 | PROSPECTUS |
07/02/917 February 1991 | RETURN MADE UP TO 15/01/91; BULK LIST AVAILABLE SEPARATELY |
04/02/914 February 1991 | SHARES AGREEMENT OTC |
17/01/9117 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/9117 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/9117 January 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/01/9117 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/9117 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/01/913 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9029 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/9021 May 1990 | AUDITOR'S RESIGNATION |
11/05/9011 May 1990 | Full accounts made up to 1989-06-30 |
11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
11/05/9011 May 1990 | Full accounts made up to 1989-06-30 |
10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9027 April 1990 | AUDITOR'S RESIGNATION |
22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
20/03/9020 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
20/03/9020 March 1990 | RETURN MADE UP TO 05/01/90; BULK LIST AVAILABLE SEPARATELY |
28/02/9028 February 1990 | NC INC ALREADY ADJUSTED 08/01/90 |
28/02/9028 February 1990 | RE: SALE AGREEMENTS 08/01/90 |
29/01/9029 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
25/01/9025 January 1990 | DIRECTOR RESIGNED |
25/01/9025 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
25/01/9025 January 1990 | REGISTERED OFFICE CHANGED ON 25/01/90 FROM: G OFFICE CHANGED 25/01/90 PARK LORNE 111 PARK ROAD LONDON NW8 7JL |
23/01/9023 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/01/90 |
22/01/9022 January 1990 | COMPANY NAME CHANGED AUDIO FIDELITY PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 19/01/90 |
10/01/9010 January 1990 | PROSPECTUS |
05/12/895 December 1989 | RETURN MADE UP TO 25/11/88; BULK LIST AVAILABLE SEPARATELY |
30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/8930 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
21/09/8921 September 1989 | DIRECTOR RESIGNED |
28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/8928 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
18/07/8918 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/07/8918 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/07/8918 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/8918 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/04/89 |
18/04/8918 April 1989 | � NC 1225000/2000000 |
04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
01/04/891 April 1989 | LISTING OF PARTICULARS |
28/03/8928 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/888 September 1988 | SHARES AGREEMENT OTC |
08/09/888 September 1988 | SHARES AGREEMENT OTC |
08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: G OFFICE CHANGED 08/09/88 65 DUKE STREET LONDON WIM 5DH |
07/09/887 September 1988 | WD 17/08/88 AD 22/06/88--------- PREMIUM � SI [email protected]=175806 |
05/09/885 September 1988 | WD 15/08/88 AD 22/06/88--------- � SI [email protected]=14925 |
05/09/885 September 1988 | WD 15/08/88 AD 22/06/88--------- � SI [email protected]=117096 |
28/07/8828 July 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/88 |
28/07/8828 July 1988 | � NC 550000/1225000 |
20/07/8820 July 1988 | LISTING OF PARTICULARS |
22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
08/04/888 April 1988 | RETURN MADE UP TO 02/03/88; BULK LIST AVAILABLE SEPARATELY |
25/03/8825 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/03/8818 March 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 170288 |
07/03/887 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
18/02/8818 February 1988 | WD 19/01/88 AD 16/12/87--------- � SI [email protected]=149698 |
05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
25/10/8725 October 1987 | LOCATION OF REGISTER OF MEMBERS |
17/07/8717 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: G OFFICE CHANGED 08/07/87 AUDIO HOUSE ROBIN LANE PUDSEY LEEDS LS28 9HY |
19/06/8719 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/8711 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/02/8728 February 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
28/02/8728 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
14/08/8614 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/08/8614 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/5231 December 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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