WAVERTY PROPERTIES LIMITED — Filings & Documents (43)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR2 - Notification of Location of Registers
2000-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)Statutory declaration (Dormant company)
1999-10-29 · Other
(E)Special resolution
1999-10-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-23 · Address Change
(E)Ordinary resolution
1997-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-08 · Other
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-26 · Other
(E)Resignation letter from directors or secretaries
1996-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-10 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-05 · Annual Return
(E)Annual return
1990-06-12 · Annual Return
(E)FIB - Return of allotments
1990-02-23 · Other
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-12-01 · Director/Secretary Change
(E)Ordinary resolution
1989-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-01 · Other
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-10-29 | |
| (E)Special resolution | Other | 1999-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-23 | |
| (E)Ordinary resolution | Other | 1997-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-05 | |
| (E)Annual return | Annual Return | 1990-06-12 | |
| (E)FIB - Return of allotments | Other | 1990-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-01 | |
| (E)Ordinary resolution | Other | 1989-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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