POWERWAVE OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/12/1328 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 08/07/138 July 2013 | ALTER ARTICLES 09/05/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/01/138 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM UNIT 3 JUBILEE WAY THACKLEY OLD ROAD SHIPLEY WEST YORKSHIRE BD18 1QG |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/11/1130 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RON BUSCHUR / 25/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAELS / 25/01/2010 |
| 05/01/105 January 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 21937109 |
| 05/01/105 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/01/105 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/09 FROM: EMBASSY HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1SB |
| 27/03/0927 March 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0826 September 2008 | DISAPP PRE-EMPT RIGHTS 05/09/2008 AUTH ALLOT OF SECURITY 05/09/2008 GBP NC 25000000/30000000 05/09/2008 |
| 26/09/0826 September 2008 | NC INC ALREADY ADJUSTED 05/09/08 |
| 26/09/0826 September 2008 | SHARE AGREEMENT OTC |
| 26/09/0826 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/09/0826 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/084 September 2008 | SHARE AGREEMENT OTC |
| 07/03/087 March 2008 | SHARE AGREEMENT OTC |
| 14/02/0814 February 2008 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SHARES AGREEMENT OTC |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | AUDITOR'S RESIGNATION |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: THE WATERFRONT SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD18 3TT |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | COMPANY NAME CHANGED FILTRONIC (OVERSEAS HOLDINGS) LI MITED CERTIFICATE ISSUED ON 22/11/06 |
| 24/10/0624 October 2006 | APRROAVED DOCUMENTS 13/10/06 |
| 24/10/0624 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | REDUCE ISSUED CAPITAL 12/09/06 |
| 27/09/0627 September 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/09/0627 September 2006 | REDUCTION OF ISSUED CAPITAL |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | � NC 120736609/125000000 30 |
| 28/12/0528 December 2005 | NC INC ALREADY ADJUSTED 30/11/05 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED BROOMCO (3642) LIMITED CERTIFICATE ISSUED ON 24/05/05 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 19/04/0519 April 2005 | � NC 1000/120735609 31 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 19/04/0519 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | SHARES AGREEMENT OTC |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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