HIWAVE TECHNOLOGIES PLC

Company Documents

DateDescription
10/12/1510 December 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/09/1510 September 2015 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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02/09/152 September 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2015

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25/02/1525 February 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2015

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
GEOFFREY MARTIN & CO
7-8 CONDUIT STREET
LONDON
W1S 2XF

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12/08/1412 August 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2014

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11/02/1411 February 2014 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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11/02/1411 February 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2014

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07/10/137 October 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2013

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25/05/1325 May 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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03/05/133 May 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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26/04/1326 April 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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25/03/1325 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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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

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11/03/1311 March 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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04/03/134 March 2013 15/01/13 NO MEMBER LIST

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26/02/1326 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM REGUS HOUSE 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP

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27/12/1227 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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20/08/1220 August 2012 DIRECTOR APPOINTED MR GRAHAM WILLIAM SEARLE

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17/08/1217 August 2012 DIRECTOR APPOINTED MR DAVID BAINBRIDGE MCINTOSH

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04/07/124 July 2012 SECRETARY APPOINTED MR EDWARD SIMPSON

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29/06/1229 June 2012 APPOINTMENT TERMINATED, SECRETARY KATHERINE BARNES

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARNES

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12/04/1212 April 2012 DIRECTOR APPOINTED MR DAVID JAMES ANDERSON CALDERWOOD

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16/02/1216 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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13/02/1213 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL

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18/01/1218 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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07/11/117 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/117 November 2011 COMPANY BUSINESS 18/10/2011

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07/11/117 November 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/117 November 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/10/1117 October 2011 DIRECTOR APPOINTED MR CLIVE LEONARD MAYNE

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01/08/111 August 2011 CURREXT FROM 30/06/2011 TO 30/09/2011

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12/07/1112 July 2011 CURREXT FROM 30/06/2012 TO 30/09/2012

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25/03/1125 March 2011 15/01/11 BULK LIST

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27/01/1127 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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10/01/1110 January 2011 DIRECTOR APPOINTED DR DAVID MATTHEW BRAMWELL

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY

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22/12/1022 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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17/12/1017 December 2010 COMPANY NAME CHANGED NXT PLC CERTIFICATE ISSUED ON 17/12/10

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22/10/1022 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR PETER THOMS

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16/02/1016 February 2010 15/01/10 BULK LIST

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08/02/108 February 2010 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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04/02/104 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/02/104 February 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY

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16/01/1016 January 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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14/12/0914 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/0926 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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14/10/0914 October 2009 DIRECTOR APPOINTED MR JAMES LEWIS

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24/09/0924 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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02/02/092 February 2009 RETURN MADE UP TO 15/01/09; BULK LIST AVAILABLE SEPARATELY

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24/11/0824 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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07/07/087 July 2008 AUDITOR'S RESIGNATION

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13/02/0813 February 2008 RETURN MADE UP TO 15/01/08; BULK LIST AVAILABLE SEPARATELY

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22/11/0722 November 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/0722 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0722 November 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/11/0722 November 2007 SDIV 09/11/07

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22/11/0722 November 2007 VARYING SHARE RIGHTS AND NAMES

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22/11/0722 November 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/11/0721 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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21/11/0721 November 2007 MEMORANDUM OF ASSOCIATION

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26/10/0726 October 2007 DIRECTOR RESIGNED

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19/10/0719 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0719 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/0718 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: CYGNET HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FW

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26/07/0726 July 2007 SECRETARY RESIGNED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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05/03/075 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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23/02/0723 February 2007 RETURN MADE UP TO 15/01/07; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 RETURN MADE UP TO 15/01/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 DIRECTOR RESIGNED

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05/04/055 April 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/03/059 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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22/02/0522 February 2005 RETURN MADE UP TO 15/01/05; BULK LIST AVAILABLE SEPARATELY

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 MEMORANDUM OF ASSOCIATION

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 37 IXWORTH PLACE LONDON SW3 3QH

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28/07/0428 July 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 RETURN MADE UP TO 15/01/04; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/043 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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27/08/0327 August 2003 � NC 21500000/30000000 14/

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27/08/0327 August 2003 NC INC ALREADY ADJUSTED 14/08/03

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01/08/031 August 2003 LISTING OF PARTICULARS

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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

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03/02/033 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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20/02/0220 February 2002 RETURN MADE UP TO 15/01/02; BULK LIST AVAILABLE SEPARATELY

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10/01/0210 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 DIRECTOR RESIGNED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 SHARES AGREEMENT OTC

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01/05/011 May 2001 SHARES AGREEMENT OTC

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03/04/013 April 2001 DIRECTOR RESIGNED

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31/01/0131 January 2001 RETURN MADE UP TO 15/01/01; BULK LIST AVAILABLE SEPARATELY

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23/01/0123 January 2001 DIRECTOR'S PARTICULARS CHANGED

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23/01/0123 January 2001 DIRECTOR'S PARTICULARS CHANGED

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24/11/0024 November 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/00

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15/03/0015 March 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 RETURN MADE UP TO 15/01/00; BULK LIST AVAILABLE SEPARATELY

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10/12/9910 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/9910 December 1999 ALTERARTICLES01/12/99

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10/12/9910 December 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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10/12/9910 December 1999 MARKET PURCHASE 01/12/99

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09/04/999 April 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 LOCATION OF REGISTER OF MEMBERS

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09/02/999 February 1999 RETURN MADE UP TO 15/01/99; BULK LIST AVAILABLE SEPARATELY

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25/11/9825 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/9823 November 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 STONEHILL HUNTINGDON PE18 6ED

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17/11/9817 November 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/98

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17/11/9817 November 1998 NC INC ALREADY ADJUSTED 30/10/98

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17/11/9817 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/9817 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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17/11/9817 November 1998 CONSO 30/10/98

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17/11/9817 November 1998 � NC 16500000/21500000 30/

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17/11/9817 November 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/10/98

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17/11/9817 November 1998 CONSOLIDATION OF SHARES 30/10/98

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02/11/982 November 1998 COMPANY NAME CHANGED VERITY GROUP PLC CERTIFICATE ISSUED ON 02/11/98

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 RETURN MADE UP TO 15/01/98; BULK LIST AVAILABLE SEPARATELY

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15/12/9715 December 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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15/12/9715 December 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/97

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15/12/9715 December 1997 DIRECTORS POWERS 17/11/97

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05/12/975 December 1997 DIRECTOR RESIGNED

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05/12/975 December 1997 DIRECTOR RESIGNED

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05/12/975 December 1997 DIRECTOR RESIGNED

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05/12/975 December 1997 DIRECTOR RESIGNED

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05/12/975 December 1997 DIRECTOR RESIGNED

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05/12/975 December 1997 DIRECTOR RESIGNED

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08/06/978 June 1997 SHARES AGREEMENT OTC

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13/03/9713 March 1997 SHARES AGREEMENT OTC

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06/03/976 March 1997 SHARES AGREEMENT OTC

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03/03/973 March 1997 LISTING OF PARTICULARS

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25/02/9725 February 1997 RE MARKET PURCHASE 07/11/96

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25/02/9725 February 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/96

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24/02/9724 February 1997 RETURN MADE UP TO 15/01/97; BULK LIST AVAILABLE SEPARATELY

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15/11/9615 November 1996 DIRECTOR RESIGNED

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15/11/9615 November 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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10/10/9610 October 1996 RE CREST CO 25/09/96

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01/08/961 August 1996 DIRECTOR RESIGNED

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08/03/968 March 1996 NEW DIRECTOR APPOINTED

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28/01/9628 January 1996 RETURN MADE UP TO 15/01/96; BULK LIST AVAILABLE SEPARATELY

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04/12/954 December 1995 NEW DIRECTOR APPOINTED

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04/12/954 December 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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16/11/9516 November 1995 88(2) 16.1.95. 17038005 X 5P

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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02/11/952 November 1995 S95;S163 05/10/95

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30/08/9530 August 1995 DIRECTOR'S PARTICULARS CHANGED

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18/07/9518 July 1995 DIRECTOR'S PARTICULARS CHANGED

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13/06/9513 June 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 SHARES AGREEMENT OTC

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10/05/9510 May 1995 DIRECTOR RESIGNED

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22/02/9522 February 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS; AMEND

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22/02/9522 February 1995 DIRECTOR'S PARTICULARS CHANGED

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01/02/951 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9531 January 1995 RETURN MADE UP TO 15/01/95; BULK LIST AVAILABLE SEPARATELY

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23/01/9523 January 1995 NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 � NC 12500000/16500000 21/12/94

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18/01/9518 January 1995 REACQUISITION 21/12/94

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03/01/953 January 1995 NEW DIRECTOR APPOINTED

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03/01/953 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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19/12/9419 December 1994 LISTING OF PARTICULARS

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24/11/9424 November 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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20/10/9420 October 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/10/94

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06/10/946 October 1994 NEW DIRECTOR APPOINTED

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13/09/9413 September 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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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

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18/02/9418 February 1994 RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS

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10/12/9310 December 1993 REDUCTION OF SHARE PREMIUM

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04/12/934 December 1993 RED OF SH PREM ACCONT

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01/12/931 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/9319 November 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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07/11/937 November 1993 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/10/93

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29/10/9329 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9323 September 1993 BANK AGREEMENT 18/08/93

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23/09/9323 September 1993 � NC 6000000/12500000 18/08/93

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07/09/937 September 1993 NEW DIRECTOR APPOINTED

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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

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26/07/9326 July 1993 LISTING OF PARTICULARS

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24/06/9324 June 1993 DIRECTOR RESIGNED

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22/03/9322 March 1993 RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS

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22/03/9322 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/03/9322 March 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/02/939 February 1993 Full group accounts made up to 1992-06-30

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09/02/939 February 1993 Full group accounts made up to 1992-06-30

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09/02/939 February 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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17/01/9317 January 1993 NEW DIRECTOR APPOINTED

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17/01/9317 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/9317 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/9214 December 1992 SHARES AGREEMENT OTC

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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

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11/11/9211 November 1992 ACQ SHS 15/10/92

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11/11/9211 November 1992 � NC 3000000/6000000 15/10/92

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29/10/9229 October 1992 NEW DIRECTOR APPOINTED

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16/10/9216 October 1992 COMPANY NAME CHANGED WHARFEDALE PLC CERTIFICATE ISSUED ON 16/10/92

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23/09/9223 September 1992 PROSPECTUS

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04/09/924 September 1992 AUDITOR'S RESIGNATION

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11/06/9211 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/03/9210 March 1992 NEW DIRECTOR APPOINTED

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10/03/9210 March 1992 NEW DIRECTOR APPOINTED

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05/03/925 March 1992 Full group accounts made up to 1991-06-30

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05/03/925 March 1992 Full group accounts made up to 1991-06-30

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05/03/925 March 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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17/02/9217 February 1992 RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS

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29/01/9229 January 1992 NEW DIRECTOR APPOINTED

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21/01/9221 January 1992 DIRECTOR RESIGNED

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21/01/9221 January 1992 DIRECTOR RESIGNED

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10/01/9210 January 1992 COMMISSION PAYABLE RELATING TO SHARES

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10/01/9210 January 1992 COMMISSION PAYABLE RELATING TO SHARES

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03/01/923 January 1992 DIRECTOR RESIGNED

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03/01/923 January 1992 DIRECTOR RESIGNED

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18/12/9118 December 1991 Full group accounts made up to 1990-06-30

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18/12/9118 December 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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18/12/9118 December 1991 Full group accounts made up to 1990-06-30

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13/12/9113 December 1991 PROSPECTUS

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28/10/9128 October 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/9118 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9127 August 1991 DIRECTOR RESIGNED

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27/08/9127 August 1991 DIRECTOR RESIGNED

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28/06/9128 June 1991 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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28/06/9128 June 1991 REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 4467141/ 1108381

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10/06/9110 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/9110 June 1991 NC INC ALREADY ADJUSTED 03/05/91

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10/06/9110 June 1991 VARYING SHARE RIGHTS AND NAMES 03/05/91

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10/06/9110 June 1991 � NC 10100000/8234647 03/0

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10/06/9110 June 1991 NC DEC ALREADY ADJUSTED 03/05/91

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15/05/9115 May 1991 COMMISSION PAYABLE RELATING TO SHARES

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30/04/9130 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/9116 April 1991 PROSPECTUS

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07/02/917 February 1991 RETURN MADE UP TO 15/01/91; BULK LIST AVAILABLE SEPARATELY

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04/02/914 February 1991 SHARES AGREEMENT OTC

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17/01/9117 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/9117 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/9117 January 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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17/01/9117 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/9117 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/01/913 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9029 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9021 May 1990 AUDITOR'S RESIGNATION

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11/05/9011 May 1990 Full accounts made up to 1989-06-30

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11/05/9011 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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11/05/9011 May 1990 Full accounts made up to 1989-06-30

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10/05/9010 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9010 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/05/909 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/05/909 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9027 April 1990 AUDITOR'S RESIGNATION

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22/03/9022 March 1990 NEW DIRECTOR APPOINTED

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22/03/9022 March 1990 NEW DIRECTOR APPOINTED

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20/03/9020 March 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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20/03/9020 March 1990 RETURN MADE UP TO 05/01/90; BULK LIST AVAILABLE SEPARATELY

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28/02/9028 February 1990 NC INC ALREADY ADJUSTED 08/01/90

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28/02/9028 February 1990 RE: SALE AGREEMENTS 08/01/90

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29/01/9029 January 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 DIRECTOR RESIGNED

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25/01/9025 January 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/9025 January 1990 NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 NEW DIRECTOR APPOINTED

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25/01/9025 January 1990 NEW DIRECTOR APPOINTED

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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

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23/01/9023 January 1990 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/01/90

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22/01/9022 January 1990 COMPANY NAME CHANGED AUDIO FIDELITY PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 19/01/90

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10/01/9010 January 1990 PROSPECTUS

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05/12/895 December 1989 RETURN MADE UP TO 25/11/88; BULK LIST AVAILABLE SEPARATELY

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30/10/8930 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/10/8930 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/10/8926 October 1989 NEW DIRECTOR APPOINTED

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21/09/8921 September 1989 DIRECTOR RESIGNED

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28/07/8928 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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28/07/8928 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/07/8918 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/8918 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/8918 July 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/8918 April 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/04/89

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18/04/8918 April 1989 � NC 1225000/2000000

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04/04/894 April 1989 NEW DIRECTOR APPOINTED

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01/04/891 April 1989 LISTING OF PARTICULARS

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28/03/8928 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/03/8928 March 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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06/02/896 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/09/888 September 1988 SHARES AGREEMENT OTC

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08/09/888 September 1988 SHARES AGREEMENT OTC

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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

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07/09/887 September 1988 WD 17/08/88 AD 22/06/88--------- PREMIUM � SI [email protected]=175806

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05/09/885 September 1988 WD 15/08/88 AD 22/06/88--------- � SI [email protected]=14925

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05/09/885 September 1988 WD 15/08/88 AD 22/06/88--------- � SI [email protected]=117096

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28/07/8828 July 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/88

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28/07/8828 July 1988 � NC 550000/1225000

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20/07/8820 July 1988 LISTING OF PARTICULARS

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22/06/8822 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/04/8814 April 1988 NEW DIRECTOR APPOINTED

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08/04/888 April 1988 RETURN MADE UP TO 02/03/88; BULK LIST AVAILABLE SEPARATELY

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25/03/8825 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/8818 March 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 170288

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07/03/887 March 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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18/02/8818 February 1988 WD 19/01/88 AD 16/12/87--------- � SI [email protected]=149698

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05/02/885 February 1988 NEW DIRECTOR APPOINTED

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25/10/8725 October 1987 LOCATION OF REGISTER OF MEMBERS

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17/07/8717 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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

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19/06/8719 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8711 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/8728 February 1987 RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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14/08/8614 August 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/8614 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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