Hiwave Technologies Plc

Company Name	Hiwave Technologies Plc
Company Status	Dissolved
Company Number	00514718
Category	Public Limited Company
Incorporation Date	31 December 1952(71 years, 4 months ago)
Dissolution Date	10 December 2015 (8 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr James Edwin Lewis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(56 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 10 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Clive Leonard Mayne
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(58 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 10 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr David James Anderson Calderwood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(59 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HD

Secretary Name	Mr Edward Simpson
Status	Closed
Appointed	15 June 2012(59 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 December 2015)
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr David Bainbridge McIntosh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2012(59 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Graham William Searle
Date of Birth	May 1935 (Born 89 years ago)
Nationality	New Zealander
Status	Closed
Appointed	13 August 2012(59 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Gordon Michael William Owen
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(39 years after company formation)
Appointment Duration	13 years, 4 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton End House Sutton West Sussex RH20 1PY

Director Name	Mr Keith Michael Mellors
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(39 years after company formation)
Appointment Duration	10 months (resigned 13 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Hall West Avenue Leeds West Yorkshire LS8 2JN

Director Name	Ms Helen Haigh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(39 years after company formation)
Appointment Duration	2 months (resigned 18 March 1992)
Role	Company Director
Correspondence Address	21 Park Place Roundhay Leeds West Yorkshire LS1 2SL

Director Name	Brian Douglas Drysdale
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(39 years after company formation)
Appointment Duration	10 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Corrie Mhor Dollerie Crieff Perthshire PH7 3NX Scotland

Director Name	Sir Gordon Charles Brunton
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(39 years after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	North Munstead Stud Farm North Munstead Lane Godalming Surrey GU8 4AX

Secretary Name	Brian Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	15 January 1992(39 years after company formation)
Appointment Duration	10 months (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Corrie Mhor Dollerie Crieff Perthshire PH7 3NX Scotland

Director Name	Mr Farad Azima
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(39 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Tasker Lodge Thornwood Gardens London W8 7ER

Secretary Name	Robert Edward Jones
Nationality	British
Status	Resigned
Appointed	13 November 1992(39 years, 10 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Swallows Hill Fredley Park Mickleham Dorking Surrey RH5 6DD

Director Name	Peter Young Thoms
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(39 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 22 September 2010)
Role	Chartered Accountant
Country of Residence	Hong Kong
Correspondence Address	2 Park Road Flat B, 6th Floor Mid Level Hong Kong China

Secretary Name	Peter Young Thoms
Nationality	British
Status	Resigned
Appointed	30 December 1992(40 years after company formation)
Appointment Duration	14 years, 6 months (resigned 20 July 2007)
Role	Chartered Accountant
Country of Residence	Hong Kong
Correspondence Address	2 Park Road Flat B, 6th Floor Mid Level Hong Kong China

Director Name	Mr Sydney Edels
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(40 years, 7 months after company formation)
Appointment Duration	2 months (resigned 21 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 5 Bridgemere House Mosseley Hill Drive Liverpool Merseyside L17 0ET

Director Name	Wing Hung Johnny Lau
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	21 October 1993(40 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 1996)
Role	Merchant
Correspondence Address	26 Price Road Jardines Lookout Hong Kong Foreign

Director Name	Dr Bernhard Franz Josef Steiner
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 1994(41 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Rossbach Hohe 24 65232 Taunusstein-Seitzenhahn Germany

Director Name	Tony William Doughty
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(42 years after company formation)
Appointment Duration	Resigned same day (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Cobblers Cottage 9 Clements Gate Diseworth Derby N.W Leicestershire DE74 2QE

Director Name	Lord Alexander Gowrie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(42 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pembroke Studios Pembroke Gardens London W8 6HX

Director Name	Dwijendra Chandra Barkataki
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(43 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 1997)
Role	Accountant
Correspondence Address	43 Cambridge Road Little Abingdon Cambridge Cambridgeshire CB1 6BL

Director Name	Philip David
Date of Birth	September 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 1997(44 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Chester Square London SW1W 9EA

Director Name	Mr David Charles Pearson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(47 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	9 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Firouz Henry Azima
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(47 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 24 July 2007)
Role	Chief Technology Officer
Correspondence Address	3 Southacre Close Chaucer Road Cambridge Cambridgeshire CB2 2TT

Director Name	Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(48 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Headfoldswood Loxwood West Sussex RH14 0SY

Director Name	Anita Margaret Frew
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(48 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Elystan Place Chelsea London SW3 3JY

Director Name	Mr Anthony Douglas Knox
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(48 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2004)
Role	Private Equity
Correspondence Address	Pound Cottage The Street West Clandon Guildford Surrey GU4 7TG

Director Name	David Nigel Mackay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(51 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Tilbrook Manor Station Road Tilbrook Cambridgeshire PE28 0JT

Director Name	Lance Batchelor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(51 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	Ashland House North Sydmonton Hants RG20 4UW

Director Name	Graham Christopher Ryan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(52 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2007)
Role	Chief Commercial Officer
Correspondence Address	Eaton House 100 Blue Pool Road Happy Valley KT12 4AP Hong Kong

Director Name	Mrs Katherine Victoria Barnes
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(54 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	76 Woodfield Lane Lower Cambourne Cambridge CB23 6DS

Secretary Name	Mrs Katherine Victoria Barnes
Nationality	British
Status	Resigned
Appointed	20 July 2007(54 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	76 Woodfield Lane Lower Cambourne Cambridge CB23 6DS

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(58 years after company formation)
Appointment Duration	1 year (resigned 05 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus House 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,994,000
Gross Profit	£1,387,000
Net Worth	£4,037,000
Cash	£1,092,000
Current Liabilities	£660,000

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

10 December 2015	Final Gazette dissolved following liquidation (1 page)
10 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Notice of move from Administration to Dissolution on 2 September 2015 (30 pages)
10 September 2015	Notice of move from Administration to Dissolution on 2 September 2015 (30 pages)
2 September 2015	Administrator's progress report to 17 July 2015 (30 pages)
25 February 2015	Administrator's progress report to 17 January 2015 (30 pages)
28 January 2015	Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015 (2 pages)
12 August 2014	Administrator's progress report to 17 July 2014 (31 pages)
11 February 2014	Notice of extension of period of Administration (1 page)
11 February 2014	Administrator's progress report to 17 January 2014 (32 pages)
7 October 2013	Administrator's progress report to 5 September 2013 (36 pages)
7 October 2013	Administrator's progress report to 5 September 2013 (36 pages)
25 May 2013	Result of meeting of creditors (2 pages)
3 May 2013	Statement of administrator's proposal (3 pages)
26 April 2013	Statement of affairs with form 2.14B/2.15B (110 pages)
25 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
12 March 2013	Registered office address changed from the 1840 Barn Fullers Hill Road Little Gransden Sandy Cambridgeshire SG19 3BP England on 12 March 2013 (2 pages)
11 March 2013	Appointment of an administrator (1 page)
4 March 2013	Annual return made up to 15 January 2013 no member list Statement of capital on 2013-03-04 GBP 2,694,890,271 (17 pages)
26 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 January 2013	Registered office address changed from Regus House 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on 17 January 2013 (1 page)
27 December 2012	Particulars of a mortgage or charge / charge no: 18 (7 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 August 2012	Appointment of Mr Graham William Searle as a director (2 pages)
17 August 2012	Appointment of Mr David Bainbridge Mcintosh as a director (2 pages)
4 July 2012	Appointment of Mr Edward Simpson as a secretary (1 page)
29 June 2012	Termination of appointment of Katherine Barnes as a director (1 page)
29 June 2012	Termination of appointment of Katherine Barnes as a secretary (1 page)
12 April 2012	Appointment of Mr David James Anderson Calderwood as a director (2 pages)
16 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (15 pages)
13 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 January 2012	Termination of appointment of David Bramwell as a director (1 page)
18 January 2012	Group of companies' accounts made up to 30 September 2011 (66 pages)
7 November 2011	Resolutions RES13 ‐ Company business 18/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (49 pages)
17 October 2011	Appointment of Mr Clive Leonard Mayne as a director (2 pages)
1 August 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (2 pages)
12 July 2011	Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
25 March 2011	Annual return made up to 15 January 2011 with bulk list of shareholders (15 pages)
17 March 2011	Statement of capital following an allotment of shares on 25 February 2010 GBP 24,208,255.46 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 26,949,743.89 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 20 October 2010 GBP 26,948,902.71 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 24 November 2009 GBP 24,193,335.46 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 26,950,132.13 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 3 March 2010 GBP 24,268,151.07 (4 pages)
17 March 2011	Statement of capital following an allotment of shares on 3 March 2010 GBP 24,268,151.07 (4 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
10 January 2011	Appointment of Dr David Matthew Bramwell as a director (2 pages)
10 January 2011	Termination of appointment of Ian Buckley as a director (1 page)
22 December 2010	Group of companies' accounts made up to 30 June 2010 (60 pages)
17 December 2010	Company name changed nxt PLC\certificate issued on 17/12/10 CONNOT ‐ (3 pages)
22 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Clause 5.2 removed from scheme 18/10/2010 (3 pages)
4 October 2010	Termination of appointment of Peter Thoms as a director (1 page)
16 February 2010	Annual return made up to 15 January 2010 with bulk list of shareholders (17 pages)
8 February 2010	Amended group of companies' accounts made up to 30 June 2009 (57 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Termination of appointment of David Mackay as a director (1 page)
16 January 2010	Group of companies' accounts made up to 30 June 2009 (60 pages)
14 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share incentive plan share option plan and grant options 26/11/2009 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 November 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 149,852,880 (4 pages)
26 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
14 October 2009	Appointment of Mr James Lewis as a director (2 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
10 June 2009	Ad 02/06/09\gbp si [email protected]=2272.71\gbp ic 29620989.17/29623261.88\ (2 pages)
5 June 2009	Ad 22/05/09\gbp si [email protected]=574.93\gbp ic 29620414.24/29620989.17\ (2 pages)
7 May 2009	Ad 31/03/09\gbp si [email protected]=942.5\gbp ic 29619471.74/29620414.24\ (2 pages)
13 March 2009	Ad 05/03/09\gbp si 5500000@1=5500000\gbp ic 24119471.74/29619471.74\ (2 pages)
9 February 2009	Capitals not rolled up (2 pages)
2 February 2009	Return made up to 15/01/09; bulk list available separately (6 pages)
24 November 2008	Group of companies' accounts made up to 30 June 2008 (64 pages)
20 October 2008	Ad 30/09/08\gbp si [email protected]=750.26\gbp ic 24117990.81/24118741.07\ (2 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
6 August 2008	Ad 30/06/08\gbp si [email protected]=309.1\gbp ic 24117681.71/24117990.81\ (2 pages)
7 July 2008	Auditor's resignation (1 page)
7 July 2008	Ad 27/06/08\gbp si [email protected]=16917.29\gbp ic 24100764.42/24117681.71\ (2 pages)
7 July 2008	Ad 23/06/08\gbp si [email protected]=7334.01\gbp ic 24078392.81/24085726.82\ (2 pages)
7 July 2008	Ad 01/07/08\gbp si [email protected]=15037.6\gbp ic 24085726.82/24100764.42\ (2 pages)
7 May 2008	Ad 31/03/08\gbp si [email protected]=938.63\gbp ic 24077454.18/24078392.81\ (2 pages)
5 April 2008	Ad 25/03/08\gbp si [email protected]=1034.18\gbp ic 24076420/24077454.18\ (2 pages)
13 February 2008	Return made up to 15/01/08; bulk list available separately (9 pages)
4 February 2008	Ad 31/12/07--------- Â£ si [email protected]=676 Â£ ic 24141982/24142658 (2 pages)
29 December 2007	Ad 15/11/07--------- Â£ si [email protected]=1522 Â£ ic 24140460/24141982 (2 pages)
28 November 2007	Ad 09/11/07--------- Â£ si [email protected]=6250 Â£ ic 24061794/24068044 (2 pages)
28 November 2007	Ad 09/11/07--------- Â£ si [email protected]=72416 Â£ ic 24068044/24140460 (5 pages)
22 November 2007	Ad 12/11/07--------- Â£ si [email protected]=447191 Â£ ic 23614603/24061794 (241 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 November 2007	Group of companies' accounts made up to 30 June 2007 (52 pages)
21 November 2007	Memorandum and Articles of Association (47 pages)
26 October 2007	Director resigned (1 page)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2007	Particulars of mortgage/charge (9 pages)
13 September 2007	Registered office changed on 13/09/07 from: cygnet house kingfisher way hinchingbrooke business park huntingdon cambridgeshire PE29 6FW (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
3 May 2007	Ad 29/12/06--------- Â£ si [email protected] (2 pages)
30 April 2007	Ad 30/03/07--------- Â£ si [email protected]=5335 Â£ ic 23609268/23614603 (2 pages)
5 March 2007	Group of companies' accounts made up to 30 June 2006 (48 pages)
23 February 2007	Return made up to 15/01/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 February 2007	Ad 29/12/06--------- Â£ si [email protected]=11977 Â£ ic 23624108/23636085 (2 pages)
5 February 2007	Ad 29/12/06--------- Â£ si [email protected]=4284 Â£ ic 23619824/23624108 (2 pages)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
30 November 2006	Ad 01/11/06--------- Â£ si [email protected]=567 Â£ ic 23618690/23619257 (2 pages)
30 November 2006	Ad 25/10/06--------- Â£ si [email protected]=567 Â£ ic 23619257/23619824 (2 pages)
31 October 2006	Ad 29/09/06--------- Â£ si [email protected]=4902 Â£ ic 23613788/23618690 (2 pages)
31 October 2006	Ad 04/10/06--------- Â£ si [email protected]=5178 Â£ ic 23608610/23613788 (2 pages)
17 July 2006	Ad 30/06/06--------- Â£ si [email protected]=4238 Â£ ic 23604372/23608610 (2 pages)
4 July 2006	Ad 31/05/06--------- Â£ si [email protected]=8505 Â£ ic 23593977/23602482 (2 pages)
4 July 2006	Ad 21/06/06--------- Â£ si [email protected]=1890 Â£ ic 23602482/23604372 (2 pages)
30 June 2006	Return made up to 15/01/06; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
14 June 2006	Ad 24/05/06--------- Â£ si [email protected]=4725 Â£ ic 23589252/23593977 (2 pages)
13 June 2006	Ad 01/05/06--------- Â£ si [email protected]=1890 Â£ ic 23587362/23589252 (2 pages)
7 June 2006	Ad 01/05/06--------- Â£ si [email protected]=567 Â£ ic 23586795/23587362 (2 pages)
26 May 2006	Ad 01/05/06--------- Â£ si [email protected]=4725 Â£ ic 23550696/23555421 (2 pages)
26 May 2006	Ad 01/05/06--------- Â£ si [email protected]=1701 Â£ ic 23585094/23586795 (2 pages)
26 May 2006	Ad 01/05/06--------- Â£ si [email protected]=29673 Â£ ic 23555421/23585094 (3 pages)
24 April 2006	Ad 31/03/06--------- Â£ si [email protected]=3599 Â£ ic 23547097/23550696 (2 pages)
24 January 2006	Ad 31/12/05--------- Â£ si [email protected]=2308 Â£ ic 23540949/23543257 (2 pages)
20 December 2005	Group of companies' accounts made up to 30 June 2005 (49 pages)
20 December 2005	Ad 02/12/05--------- Â£ si [email protected]=769 Â£ ic 23536211/23536980 (2 pages)
20 December 2005	Ad 13/11/05--------- Â£ si [email protected]=3969 Â£ ic 23536980/23540949 (2 pages)
8 November 2005	Ad 12/09/05--------- Â£ si [email protected]=9500 Â£ ic 23517211/23526711 (2 pages)
8 November 2005	Ad 13/09/05--------- Â£ si [email protected]=9500 Â£ ic 23526711/23536211 (2 pages)
3 November 2005	Ad 30/09/04--------- Â£ si [email protected] (2 pages)
28 September 2005	Ad 13/09/05--------- Â£ si [email protected]=9500 Â£ ic 23507711/23517211 (2 pages)
22 June 2005	Ad 20/05/05--------- Â£ si [email protected]=218333 Â£ ic 23289378/23507711 (2 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Ad 24/05/05--------- Â£ si [email protected]=48280 Â£ ic 23241098/23289378 (2 pages)
17 June 2005	Ad 09/05/05--------- Â£ si [email protected]=41771 Â£ ic 23199327/23241098 (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Ad 09/05/05--------- Â£ si [email protected]=814896 Â£ ic 22384431/23199327 (2 pages)
23 May 2005	Director resigned (1 page)
13 May 2005	Ad 08/04/05--------- Â£ si [email protected]=2436 Â£ ic 22381995/22384431 (2 pages)
19 April 2005	Ad 31/03/05--------- Â£ si [email protected]=5163 Â£ ic 22376832/22381995 (2 pages)
5 April 2005	Declaration of mortgage charge released/ceased (2 pages)
22 March 2005	Ad 04/03/05--------- Â£ si [email protected]=557 Â£ ic 22376275/22376832 (2 pages)
22 March 2005	Ad 01/03/05--------- Â£ si [email protected]=5432 Â£ ic 22370843/22376275 (2 pages)
9 March 2005	Group of companies' accounts made up to 30 June 2004 (50 pages)
1 March 2005	Ad 14/02/05--------- Â£ si [email protected]=2655 Â£ ic 22366041/22368696 (2 pages)
1 March 2005	Ad 01/02/05--------- Â£ si [email protected]=2147 Â£ ic 22368696/22370843 (2 pages)
22 February 2005	Return made up to 15/01/05; bulk list available separately (10 pages)
21 February 2005	Ad 27/01/05--------- Â£ si [email protected]=2147 Â£ ic 22363894/22366041 (2 pages)
7 February 2005	Ad 31/12/04--------- Â£ si [email protected]=6192 Â£ ic 22357702/22363894 (2 pages)
14 January 2005	Ad 21/12/04--------- Â£ si [email protected]=712 Â£ ic 22356990/22357702 (2 pages)
22 December 2004	Ad 26/11/04--------- Â£ si [email protected]=2401 Â£ ic 22354589/22356990 (2 pages)
8 December 2004	Ad 19/11/04--------- Â£ si [email protected]=274 Â£ ic 22354315/22354589 (2 pages)
7 December 2004	New director appointed (2 pages)
24 November 2004	Ad 04/11/04--------- Â£ si [email protected]=1975 Â£ ic 22352169/22354144 (2 pages)
24 November 2004	Ad 02/11/04--------- Â£ si [email protected]=171 Â£ ic 22354144/22354315 (2 pages)
23 November 2004	Memorandum and Articles of Association (47 pages)
15 November 2004	Ad 02/11/04--------- Â£ si [email protected]=1462 Â£ ic 22350707/22352169 (2 pages)
10 November 2004	Ad 16/09/04--------- Â£ si [email protected]=1755 Â£ ic 22348952/22350707 (3 pages)
10 November 2004	Ad 11/10/04--------- Â£ si [email protected]=3287 Â£ ic 22345665/22348952 (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Ad 22/09/04--------- Â£ si [email protected]=5065 Â£ ic 22340600/22345665 (2 pages)
20 October 2004	Ad 08/10/04--------- Â£ si [email protected]=2377 Â£ ic 22338223/22340600 (2 pages)
20 October 2004	Ad 30/09/04--------- Â£ si [email protected]=5588 Â£ ic 22332635/22338223 (2 pages)
24 August 2004	Director resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 37 ixworth place london SW3 3QH (1 page)
3 August 2004	Ad 20/07/04--------- Â£ si [email protected]=9086 Â£ ic 22323549/22332635 (2 pages)
28 July 2004	Ad 05/07/04--------- Â£ si [email protected]=7653 Â£ ic 22315896/22323549 (2 pages)
28 July 2004	Ad 05/07/04--------- Â£ si [email protected]=17513 Â£ ic 22298383/22315896 (2 pages)
28 July 2004	Director resigned (1 page)
15 July 2004	Ad 02/07/04--------- Â£ si [email protected]=5139 Â£ ic 22293244/22298383 (2 pages)
16 April 2004	Ad 31/03/04--------- Â£ si [email protected]=4794 Â£ ic 22288450/22293244 (2 pages)
13 February 2004	Return made up to 15/01/04; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
3 February 2004	Group of companies' accounts made up to 30 June 2003 (59 pages)
29 January 2004	Ad 12/01/04--------- Â£ si [email protected]=1503 Â£ ic 22782493/22783996 (2 pages)
29 January 2004	Ad 17/09/03--------- Â£ si [email protected]=4246 Â£ ic 22783996/22788242 (2 pages)
3 November 2003	Ad 09/09/03--------- Â£ si [email protected]=3580 Â£ ic 22778913/22782493 (2 pages)
25 September 2003	Ad 09/09/03--------- Â£ si [email protected]=3712606 Â£ ic 19066307/22778913 (3 pages)
27 August 2003	Nc inc already adjusted 14/08/03 (1 page)
27 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2003	Listing of particulars (67 pages)
18 July 2003	Ad 27/06/03--------- Â£ si [email protected]=4640 Â£ ic 19061667/19066307 (2 pages)
6 May 2003	Ad 28/03/03--------- Â£ si [email protected]=13992 Â£ ic 19047675/19061667 (1 page)
12 February 2003	Return made up to 15/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
3 February 2003	Group of companies' accounts made up to 30 June 2002 (54 pages)
15 January 2003	Ad 31/12/02--------- Â£ si [email protected]=9868 Â£ ic 19037807/19047675 (2 pages)
23 October 2002	Ad 01/10/02--------- Â£ si [email protected]=10653 Â£ ic 19027154/19037807 (2 pages)
29 July 2002	Ad 18/07/02--------- Â£ si [email protected]=3687 Â£ ic 19023467/19027154 (2 pages)
17 April 2002	Ad 05/04/02--------- Â£ si [email protected]=185811 Â£ ic 18837656/19023467 (2 pages)
15 April 2002	Ad 02/04/02--------- Â£ si [email protected]=5742 Â£ ic 18831914/18837656 (2 pages)
3 April 2002	Ad 27/02/02--------- Â£ si [email protected]=100000 Â£ ic 18731914/18831914 (2 pages)
20 February 2002	Return made up to 15/01/02; bulk list available separately (9 pages)
1 February 2002	Ad 31/12/01--------- Â£ si [email protected]=4747 Â£ ic 18727167/18731914 (2 pages)
10 January 2002	Group of companies' accounts made up to 30 June 2001 (62 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (4 pages)
9 October 2001	New director appointed (10 pages)
9 October 2001	New director appointed (4 pages)
9 October 2001	Director resigned (1 page)
17 July 2001	Ad 29/06/01--------- Â£ si [email protected]=339 Â£ ic 18726828/18727167 (2 pages)
12 July 2001	Ad 28/06/01--------- Â£ si [email protected]=5000 Â£ ic 18721828/18726828 (2 pages)
2 July 2001	Ad 14/06/01--------- Â£ si [email protected]=10750 Â£ ic 18711078/18721828 (2 pages)
18 June 2001	Ad 05/06/01--------- Â£ si [email protected]=5000 Â£ ic 18706078/18711078 (2 pages)
1 June 2001	Ad 10/05/01--------- Â£ si [email protected]=254 Â£ ic 18705824/18706078 (2 pages)
24 May 2001	Ad 02/05/01--------- Â£ si [email protected]=101123 Â£ ic 18604701/18705824 (2 pages)
24 May 2001	Ad 01/05/01--------- Â£ si [email protected]=70000 Â£ ic 18534701/18604701 (2 pages)
24 May 2001	Statement of affairs (7 pages)
1 May 2001	Ad 11/04/01--------- Â£ si [email protected]=500000 Â£ ic 18034701/18534701 (3 pages)
1 May 2001	Statement of affairs (18 pages)
30 April 2001	Ad 17/04/01--------- Â£ si [email protected]=2000 Â£ ic 18030201/18032201 (2 pages)
30 April 2001	Ad 17/04/01--------- Â£ si [email protected]=2500 Â£ ic 18032201/18034701 (2 pages)
30 April 2001	Ad 18/04/01--------- Â£ si [email protected]=1750 Â£ ic 18028451/18030201 (2 pages)
25 April 2001	Ad 11/04/01--------- Â£ si [email protected]=500000 Â£ ic 17528451/18028451 (2 pages)
3 April 2001	Director resigned (1 page)
2 April 2001	Ad 13/03/01--------- Â£ si [email protected]=169 Â£ ic 17528282/17528451 (2 pages)
19 March 2001	Ad 01/03/01--------- Â£ si [email protected]=2500 Â£ ic 17525782/17528282 (2 pages)
19 March 2001	Ad 02/03/01--------- Â£ si [email protected]=424 Â£ ic 17525358/17525782 (2 pages)
27 February 2001	Ad 12/02/01--------- Â£ si [email protected]=7500 Â£ ic 17517858/17525358 (2 pages)
26 February 2001	Ad 31/01/01--------- Â£ si [email protected]=2733 Â£ ic 17515125/17517858 (3 pages)
31 January 2001	Return made up to 15/01/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
18 January 2001	Ad 19/12/00--------- Â£ si [email protected]=1250 Â£ ic 17492498/17493748 (2 pages)
18 January 2001	Ad 19/12/00--------- Â£ si [email protected]=19625 Â£ ic 17493748/17513373 (3 pages)
3 January 2001	Ad 13/12/00--------- Â£ si [email protected]=2875 Â£ ic 17489623/17492498 (2 pages)
19 December 2000	Ad 01/12/00--------- Â£ si [email protected]=5000 Â£ ic 17484623/17489623 (2 pages)
24 November 2000	Full group accounts made up to 30 June 2000 (39 pages)
20 November 2000	Ad 06/11/00--------- Â£ si [email protected]=8750 Â£ ic 17475873/17484623 (2 pages)
26 September 2000	Ad 31/08/00--------- Â£ si [email protected]=2500 Â£ ic 17473373/17475873 (2 pages)
26 September 2000	Ad 13/09/00--------- Â£ si [email protected]=4998 Â£ ic 17468375/17473373 (2 pages)
1 September 2000	Ad 15/08/00--------- Â£ si [email protected]=3050 Â£ ic 17465325/17468375 (2 pages)
1 September 2000	Ad 16/08/00--------- Â£ si [email protected]=2500 Â£ ic 17462825/17465325 (2 pages)
1 September 2000	New director appointed (2 pages)
29 August 2000	Ad 14/08/00--------- Â£ si [email protected]=3852 Â£ ic 17458973/17462825 (2 pages)
29 August 2000	Ad 11/08/00--------- Â£ si [email protected]=2500 Â£ ic 17456473/17458973 (2 pages)
7 August 2000	Ad 18/07/00--------- Â£ si [email protected]=2500 Â£ ic 17453973/17456473 (2 pages)
31 July 2000	Ad 17/07/00--------- Â£ si [email protected]=3250 Â£ ic 17450723/17453973 (2 pages)
31 July 2000	Ad 13/07/00--------- Â£ si [email protected]=3250 Â£ ic 17447473/17450723 (2 pages)
20 July 2000	Ad 12/07/00--------- Â£ si [email protected]=7500 Â£ ic 17439973/17447473 (2 pages)
17 July 2000	Ad 21/06/00--------- Â£ si [email protected]=392 Â£ ic 17439581/17439973 (2 pages)
17 July 2000	Ad 07/07/00--------- Â£ si [email protected]=750000 Â£ ic 16689581/17439581 (2 pages)
11 July 2000	Ad 30/06/00--------- Â£ si [email protected]=7500 Â£ ic 16682081/16689581 (2 pages)
6 July 2000	Ad 16/06/00--------- Â£ si [email protected]=3050 Â£ ic 16671531/16674581 (2 pages)
6 July 2000	Ad 21/06/00--------- Â£ si [email protected]=700 Â£ ic 16670831/16671531 (2 pages)
6 July 2000	Ad 28/06/00--------- Â£ si [email protected]=7500 Â£ ic 16674581/16682081 (2 pages)
30 June 2000	Ad 16/06/00--------- Â£ si [email protected]=3050 Â£ ic 16666031/16669081 (2 pages)
30 June 2000	Ad 20/06/00--------- Â£ si [email protected]=1750 Â£ ic 16669081/16670831 (2 pages)
30 June 2000	Ad 15/06/00--------- Â£ si [email protected]=1250 Â£ ic 16664081/16665331 (2 pages)
30 June 2000	Ad 16/06/00--------- Â£ si [email protected]=700 Â£ ic 16665331/16666031 (2 pages)
26 June 2000	Ad 15/06/00--------- Â£ si [email protected]=3750 Â£ ic 16660331/16664081 (2 pages)
20 June 2000	Ad 09/06/00--------- Â£ si [email protected]=350 Â£ ic 16659981/16660331 (2 pages)
19 June 2000	Ad 07/06/00--------- Â£ si [email protected]=1750 Â£ ic 16658231/16659981 (2 pages)
15 June 2000	Ad 23/05/00--------- Â£ si [email protected]=3750 Â£ ic 16654481/16658231 (2 pages)
30 May 2000	Ad 17/05/00--------- Â£ si [email protected]=1750 Â£ ic 16652731/16654481 (2 pages)
26 May 2000	Ad 10/05/00--------- Â£ si [email protected]=1250 Â£ ic 16651481/16652731 (1 page)
19 May 2000	Ad 08/05/00--------- Â£ si [email protected]=4000 Â£ ic 16643731/16647731 (2 pages)
19 May 2000	Ad 03/05/00--------- Â£ si [email protected]=750 Â£ ic 16647731/16648481 (2 pages)
19 May 2000	Ad 05/05/00--------- Â£ si [email protected]=3000 Â£ ic 16648481/16651481 (2 pages)
15 May 2000	Ad 02/05/00--------- Â£ si [email protected]=2650 Â£ ic 16641081/16643731 (2 pages)
15 May 2000	Ad 02/05/00--------- Â£ si [email protected]=2875 Â£ ic 16636956/16639831 (2 pages)
15 May 2000	Ad 02/05/00--------- Â£ si [email protected]=1350 Â£ ic 16632706/16634056 (2 pages)
15 May 2000	Ad 25/04/00--------- Â£ si [email protected]=1250 Â£ ic 16639831/16641081 (2 pages)
15 May 2000	Ad 02/05/00--------- Â£ si [email protected]=2150 Â£ ic 16634056/16636206 (2 pages)
15 May 2000	Ad 02/05/00--------- Â£ si [email protected]=750 Â£ ic 16636206/16636956 (2 pages)
11 May 2000	Ad 28/04/00--------- Â£ si [email protected]=2500 Â£ ic 16630206/16632706 (2 pages)
10 May 2000	Ad 25/04/00--------- Â£ si [email protected]=3000 Â£ ic 16626206/16629206 (2 pages)
10 May 2000	Ad 26/04/00--------- Â£ si [email protected]=750 Â£ ic 16622806/16623556 (2 pages)
10 May 2000	Ad 26/04/00--------- Â£ si [email protected]=2650 Â£ ic 16623556/16626206 (2 pages)
10 May 2000	Ad 26/04/00--------- Â£ si [email protected]=1000 Â£ ic 16629206/16630206 (2 pages)
25 April 2000	Ad 07/04/00--------- Â£ si [email protected]=3750 Â£ ic 16619056/16622806 (2 pages)
10 April 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 March 2000	Ad 13/03/00--------- Â£ si [email protected]=5000 Â£ ic 16614056/16619056 (2 pages)
15 March 2000	New director appointed (2 pages)
13 March 2000	Ad 25/02/00--------- Â£ si [email protected]=3236 Â£ ic 16610820/16614056 (2 pages)
7 March 2000	Ad 22/02/00--------- Â£ si [email protected]=13500 Â£ ic 16597320/16610820 (2 pages)
3 March 2000	Ad 18/02/00--------- Â£ si [email protected]=6250 Â£ ic 16591070/16597320 (2 pages)
1 March 2000	Ad 17/02/00--------- Â£ si [email protected]=1250 Â£ ic 16589820/16591070 (2 pages)
24 February 2000	Ad 02/02/00--------- Â£ si [email protected]=2000 Â£ ic 16587820/16589820 (2 pages)
24 February 2000	Ad 10/02/00--------- Â£ si [email protected]=4000 Â£ ic 16582570/16586570 (2 pages)
24 February 2000	Ad 10/02/00--------- Â£ si [email protected]=1250 Â£ ic 16586570/16587820 (2 pages)
10 February 2000	Ad 21/01/00--------- Â£ si [email protected]=1750 Â£ ic 16579070/16580820 (2 pages)
10 February 2000	Ad 25/01/00--------- Â£ si [email protected]=196 Â£ ic 16578874/16579070 (2 pages)
10 February 2000	Ad 27/01/00--------- Â£ si [email protected]=1750 Â£ ic 16580820/16582570 (2 pages)
28 January 2000	Return made up to 15/01/00; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	Ad 14/12/99--------- Â£ si [email protected]=2000 Â£ ic 16546374/16548374 (2 pages)
12 January 2000	Ad 10/12/99--------- Â£ si [email protected]=5500 Â£ ic 16550124/16555624 (2 pages)
12 January 2000	Ad 14/12/99--------- Â£ si [email protected]=1750 Â£ ic 16548374/16550124 (2 pages)
23 December 1999	Ad 30/11/99-07/12/99 Â£ si [email protected]=272516 Â£ ic 16273858/16546374 (2 pages)
21 December 1999	Ad 06/12/99--------- Â£ si [email protected]=1750 Â£ ic 16272108/16273858 (2 pages)
21 December 1999	Ad 09/12/99--------- Â£ si [email protected]=1750 Â£ ic 16270358/16272108 (2 pages)
13 December 1999	Ad 06/12/99--------- Â£ si [email protected]=4000 Â£ ic 16266358/16270358 (2 pages)
13 December 1999	Ad 30/11/99--------- Â£ si [email protected]=11250 Â£ ic 16255108/16266358 (2 pages)
10 December 1999	Memorandum and Articles of Association (40 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 December 1999	Full group accounts made up to 30 June 1999 (33 pages)
9 December 1999	Ad 29/11/99--------- Â£ si [email protected]=4000 Â£ ic 16251108/16255108 (2 pages)
5 December 1999	Ad 18/11/99--------- Â£ si [email protected]=750 Â£ ic 16250358/16251108 (2 pages)
25 November 1999	Ad 09/11/99--------- Â£ si [email protected]=7500 Â£ ic 16235358/16242858 (2 pages)
25 November 1999	Ad 08/11/99--------- Â£ si [email protected]=12750 Â£ ic 16222608/16235358 (2 pages)
25 November 1999	Ad 10/11/99--------- Â£ si [email protected]=5500 Â£ ic 16242858/16248358 (2 pages)
25 November 1999	Ad 16/11/99--------- Â£ si [email protected]=11250 Â£ ic 16209358/16220608 (2 pages)
25 November 1999	Ad 17/11/99--------- Â£ si [email protected]=2000 Â£ ic 16220608/16222608 (2 pages)
25 November 1999	Ad 12/11/99--------- Â£ si [email protected]=2000 Â£ ic 16248358/16250358 (2 pages)
29 October 1999	Ad 14/10/99--------- Â£ si [email protected]=3750 Â£ ic 16205608/16209358 (2 pages)
14 October 1999	Ad 05/10/99--------- Â£ si [email protected]=3750 Â£ ic 16201858/16205608 (2 pages)
20 August 1999	Ad 29/07/99--------- Â£ si [email protected]=375 Â£ ic 16201483/16201858 (2 pages)
13 July 1999	Ad 17/06/99--------- Â£ si [email protected]=373 Â£ ic 16201110/16201483 (2 pages)
29 April 1999	Ad 29/03/99--------- Â£ si [email protected]=375 Â£ ic 16200735/16201110 (2 pages)
29 April 1999	Ad 19/03/99--------- Â£ si [email protected]=19 Â£ ic 16200716/16200735 (2 pages)
9 April 1999	Director resigned (1 page)
22 March 1999	Ad 10/02/99--------- Â£ si [email protected]=750 Â£ ic 15467466/15468216 (2 pages)
22 March 1999	Ad 09/10/97-12/12/98 Â£ si [email protected] (3 pages)
22 March 1999	Ad 10/02/99--------- Â£ si [email protected]=20000 Â£ ic 15468216/15488216 (2 pages)
22 March 1999	Ad 23/12/98-01/03/99 Â£ si [email protected] (2 pages)
22 March 1999	Ad 11/02/99--------- Â£ si [email protected]=2000 Â£ ic 15456466/15458466 (2 pages)
22 March 1999	Ad 02/03/99--------- Â£ si [email protected]=3250 Â£ ic 15462216/15465466 (2 pages)
22 March 1999	Ad 27/08/97-28/02/99 Â£ si [email protected] (2 pages)
22 March 1999	Ad 28/08/97-25/02/99 Â£ si [email protected] (3 pages)
22 March 1999	Ad 18/02/99--------- Â£ si [email protected]=2000 Â£ ic 15465466/15467466 (2 pages)
22 March 1999	Ad 24/02/99--------- Â£ si [email protected]=7500 Â£ ic 15448966/15456466 (2 pages)
22 March 1999	Ad 26/01/99--------- Â£ si [email protected]=3750 Â£ ic 15458466/15462216 (2 pages)
11 February 1999	Location of register of members (1 page)
9 February 1999	Return made up to 15/01/99; bulk list available separately (8 pages)
25 November 1998	Memorandum and Articles of Association (7 pages)
23 November 1998	Registered office changed on 23/11/98 from: stonehill huntingdon PE18 6ED (1 page)
17 November 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (2 pages)
17 November 1998	Full group accounts made up to 30 June 1998 (29 pages)
17 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 November 1998	Memorandum and Articles of Association (47 pages)
17 November 1998	Conso 30/10/98 (1 page)
17 November 1998	Ad 30/10/98--------- Â£ si [email protected] Â£ ic 14545716/14545716 (2 pages)
17 November 1998	Nc inc already adjusted 30/10/98 (1 page)
2 November 1998	Company name changed verity group PLC\certificate issued on 02/11/98 (2 pages)
4 June 1998	New director appointed (2 pages)
13 February 1998	Return made up to 15/01/98; bulk list available separately (10 pages)
15 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
15 December 1997	Full group accounts made up to 30 June 1997 (37 pages)
15 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
5 September 1997	Ad 25/03/97-01/09/97 Â£ si [email protected]=88750 Â£ ic 14341564/14430314 (2 pages)
5 September 1997	Ad 11/04/97-06/06/97 Â£ si [email protected]=89300 Â£ ic 14244764/14334064 (3 pages)
5 September 1997	Ad 28/08/97--------- Â£ si [email protected]=7500 Â£ ic 14334064/14341564 (2 pages)
8 June 1997	Ad 21/04/97--------- Â£ si [email protected] (4 pages)
8 June 1997	Statement of affairs (9 pages)
21 May 1997	Ad 21/04/97--------- Â£ si [email protected]=167500 Â£ ic 14077264/14244764 (2 pages)
13 May 1997	Ad 20/03/97--------- Â£ si [email protected]=1278269 Â£ ic 12798995/14077264 (3 pages)
14 March 1997	Ad 18/11/96--------- Â£ si [email protected] (2 pages)
14 March 1997	Ad 04/12/96--------- Â£ si [email protected] (2 pages)
13 March 1997	Statement of affairs (4 pages)
13 March 1997	Ad 10/02/97--------- Â£ si [email protected] (2 pages)
6 March 1997	Statement of affairs (21 pages)
6 March 1997	Ad 20/12/96--------- Â£ si [email protected] (2 pages)
3 March 1997	Listing of particulars (53 pages)
25 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
25 February 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 February 1997	Return made up to 15/01/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
21 February 1997	Ad 10/02/97--------- Â£ si [email protected]=82839 Â£ ic 12563606/12646445 (2 pages)
6 February 1997	Ad 20/12/96--------- Â£ si [email protected]=331357 Â£ ic 12232249/12563606 (2 pages)
26 November 1996	Ad 24/10/96--------- Â£ si [email protected]=375000 Â£ ic 11857249/12232249 (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Full group accounts made up to 30 June 1996 (39 pages)
10 October 1996	Resolutions WRES13 ‐ Written resolution (1 page)
1 August 1996	Director resigned (1 page)
28 May 1996	Ad 13/05/96--------- Â£ si [email protected]=26 Â£ ic 11857223/11857249 (2 pages)
8 March 1996	New director appointed (2 pages)
25 February 1996	Ad 02/02/96--------- Â£ si [email protected]=10000 Â£ ic 11847223/11857223 (2 pages)
28 January 1996	Return made up to 15/01/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/96 (10 pages)
20 December 1995	Ad 22/09/95--------- Â£ si [email protected] (2 pages)
20 December 1995	Particulars of contract relating to shares (4 pages)
4 December 1995	Full group accounts made up to 30 June 1995 (34 pages)
4 December 1995	New director appointed (2 pages)
17 November 1995	Ad 22/09/95--------- Â£ si [email protected]=112500 Â£ ic 11734723/11847223 (2 pages)
16 November 1995	88(2) 16.1.95. 17038005 x 5P (6 pages)
13 November 1995	New director appointed (2 pages)
2 November 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
30 August 1995	Director's particulars changed (2 pages)
13 June 1995	Director resigned (2 pages)
17 May 1995	Statement of affairs (70 pages)
10 May 1995	Director resigned (2 pages)
19 December 1994	Listing of particulars (28 pages)
24 November 1994	Full group accounts made up to 30 June 1994 (29 pages)
13 September 1994	Declaration of mortgage charge released/ceased (1 page)
10 December 1993	Certificate of reduction of share premium (1 page)
4 December 1993	Red of sh prem accont (2 pages)
16 October 1992	Company name changed wharfedale PLC\certificate issued on 16/10/92 (5 pages)
17 January 1991	Declaration of mortgage charge released/ceased (1 page)
17 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1991	Particulars of mortgage/charge (3 pages)
29 December 1990	Particulars of mortgage/charge (3 pages)
10 May 1990	Particulars of mortgage/charge (5 pages)
9 May 1990	Particulars of mortgage/charge (3 pages)
9 May 1990	Particulars of mortgage/charge (3 pages)
22 January 1990	Company name changed audio fidelity public LIMITED co mpany\certificate issued on 19/01/90 (3 pages)
10 January 1990	Prospectus (78 pages)
30 October 1989	Particulars of mortgage/charge (3 pages)
1 April 1989	Listing of particulars (18 pages)
28 March 1989	Full accounts made up to 30 June 1988 (31 pages)
7 March 1988	Full group accounts made up to 30 June 1987 (29 pages)
31 December 1952	Incorporation (14 pages)

Hiwave Technologies Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London