POWERWAVE MULTIMEDIA LIMITED — Filings & Documents (53)
(E)Court order
2007-12-13 · Other
(E)FW6 - Certificate of release of liquidator
2007-11-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-12 · Winding Up
(E)Court Order
2006-04-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-28 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2004-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)Certificate of Registration of Charge
2000-01-31 · Charges
(E)FM1 - Mortgage or charge details
2000-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-17 · Annual Return
Certificate of Incorporation on Change of Name
1998-05-15 · Name Change
(E)Special resolution for change of name
1998-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)Annual return
1997-03-11 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Annual return
1995-05-08 · Annual Return
(E)Annual return
1993-11-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-20 · Other
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1991-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Ordinary resolution
1990-05-23 · Other
(E)Notice of registered office and any change thereof
1990-05-16 · Address Change
(E)FIB - Return of allotments
1990-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-09 · Other
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-12-13 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-12 | |
| (E)Court Order | Other | 2006-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-15 | |
| (E)Special resolution for change of name | Other | 1998-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Ordinary resolution | Other | 1990-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-16 | |
| (E)FIB - Return of allotments | Other | 1990-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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