WAVERTON LIMITED — Filings & Documents (86)

Information sheet re S.751(3)

2019-11-22 · Other

Information sheet re S.751(1)

2019-08-02 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2019-07-09 · Other

(E)FNAR1 - Annual Return

2019-02-13 · Annual Return

(E)Special Resolution (Dormant Company)

2019-01-31 · Other

(E)FNAR1 - Annual Return

2018-02-09 · Annual Return

(E)FNAR1 - Annual Return

2017-02-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-05-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-02-05 · Annual Return

(E)FNAR1 - Annual Return

2015-02-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-02-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-02-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-10-30 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-09-25 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-02-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-02-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-02-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-02-07 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2003-01-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-01-10 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-02-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-02-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-02-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-02-03 · Annual Return

(E)Annual return

1997-02-03 · Annual Return

(E)Annual return

1996-02-02 · Annual Return

(E)Annual return

1995-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-12-05 · Address Change

(E)Annual return

1994-03-09 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1993-12-17 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-12-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-17 · Director/Secretary Change

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1992-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1991-12-23 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-23 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1991-05-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-02 · Director/Secretary Change

(E)Annual return

1991-01-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-08 · Director/Secretary Change

(E)Annual return

1990-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1989-09-20 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-03-10 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-03-10 · Other

(E)Notice of registered office and any change thereof

1989-03-10 · Address Change

(E)Annual return

1989-03-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-02 · Director/Secretary Change

(E)Annual return

1988-06-02 · Annual Return

(E)Annual return

1987-03-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-26 · Director/Secretary Change

(E)Annual return

1986-05-05 · Annual Return

(E)Annual return

1986-05-05 · Annual Return

(E)Annual return

1984-04-26 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-21 · Address Change

(E)Annual return

1983-02-21 · Annual Return

(E)FIB - Return of allotments

1982-10-27 · Other

(E)Annual return

1982-02-22 · Annual Return

(E)Annual return

1980-10-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-06-10 · Other

(E)Annual return

1979-10-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-24 · Other

(E)Annual return

1978-10-24 · Annual Return

(E)Annual return

1977-11-17 · Annual Return

(E)Annual return

1976-09-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-17 · Other

(E)Notice of registered office and any change thereof

1976-02-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-29 · Other

(E)Notice of registered office and any change thereof

1975-11-28 · Address Change

(E)Annual return

1975-07-28 · Annual Return

(E)Annual return

1974-07-03 · Annual Return

(E)Annual return

1974-01-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-09-26 · Other

(E)Memorandum & Articles of Association

1973-01-05 · Memorandum & Articles

(E)Statutory Declaration

1973-01-05 · Other

Certificate of Incorporation

1973-01-05 · Incorporation

(E)Notice of registered office and any change thereof

1973-01-05 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2019-11-22
Information sheet re S.751(1)	Other	2019-08-02
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2019-07-09
(E)FNAR1 - Annual Return	Annual Return	2019-02-13
(E)Special Resolution (Dormant Company)	Other	2019-01-31
(E)FNAR1 - Annual Return	Annual Return	2018-02-09
(E)FNAR1 - Annual Return	Annual Return	2017-02-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-05-24
(E)FNAR1 - Annual Return	Annual Return	2016-02-05
(E)FNAR1 - Annual Return	Annual Return	2015-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-02-05
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-10-30
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-09-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-02-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-01-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-01-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-08-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-03
(E)Annual return	Annual Return	1997-02-03
(E)Annual return	Annual Return	1996-02-02
(E)Annual return	Annual Return	1995-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-09
(E)Notice of registered office and any change thereof	Address Change	1994-12-05
(E)Annual return	Annual Return	1994-03-09
(E)FIXA - Notice of resignation of director or secretary	Other	1993-12-17
(E)FIXA - Notice of resignation of director or secretary	Other	1993-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-17
(E)Annual return	Annual Return	1993-02-11
(E)Annual return	Annual Return	1992-01-20
(E)Notice of registered office and any change thereof	Address Change	1991-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-23
(E)FIXA - Notice of resignation of director or secretary	Other	1991-05-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-02
(E)Annual return	Annual Return	1991-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-08
(E)Annual return	Annual Return	1990-02-02
(E)Notice of registered office and any change thereof	Address Change	1989-09-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-10
(E)FIXA - Notice of resignation of director or secretary	Other	1989-03-10
(E)Notice of registered office and any change thereof	Address Change	1989-03-10
(E)Annual return	Annual Return	1989-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-02
(E)Annual return	Annual Return	1988-06-02
(E)Annual return	Annual Return	1987-03-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-26
(E)Annual return	Annual Return	1986-05-05
(E)Annual return	Annual Return	1986-05-05
(E)Annual return	Annual Return	1984-04-26
(E)Notice of registered office and any change thereof	Address Change	1983-02-21
(E)Annual return	Annual Return	1983-02-21
(E)FIB - Return of allotments	Other	1982-10-27
(E)Annual return	Annual Return	1982-02-22
(E)Annual return	Annual Return	1980-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-10
(E)Annual return	Annual Return	1979-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-24
(E)Annual return	Annual Return	1978-10-24
(E)Annual return	Annual Return	1977-11-17
(E)Annual return	Annual Return	1976-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-17
(E)Notice of registered office and any change thereof	Address Change	1976-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-29
(E)Notice of registered office and any change thereof	Address Change	1975-11-28
(E)Annual return	Annual Return	1975-07-28
(E)Annual return	Annual Return	1974-07-03
(E)Annual return	Annual Return	1974-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-01-05
(E)Statutory Declaration	Other	1973-01-05
Certificate of Incorporation	Incorporation	1973-01-05
(E)Notice of registered office and any change thereof	Address Change	1973-01-05

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