NICE WAVE DEVELOPMENT LIMITED — Filings & Documents (141)
Page 1 of 2
Information sheet re S.751(3)
2019-02-22 · Other
Information sheet re S.751(1)
2018-11-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-04 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-08-10 · Other
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-14 · Other
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)Memorandum of satisfaction
2003-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)Certificate of Registration of Charge
2002-01-21 · Charges
(E)Certificate of Registration of Charge
2002-01-21 · Charges
(E)FM1 - Mortgage or charge details
2002-01-21 · Charges
(E)FM1 - Mortgage or charge details
2002-01-21 · Charges
(E)Memorandum of satisfaction
2001-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)Memorandum of satisfaction
1999-03-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Certificate of Registration of Charge
1998-02-04 · Charges
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)Annual return
1997-05-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-18 · Other
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-09 · Other
(E)Certificate of Registration of Charge
1996-09-09 · Charges
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-26 · Other
(E)Certificate of Registration of Charge
1996-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-19 · Other
(E)Annual return
1996-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-30 · Other
(E)Certificate of Registration of Charge
1996-01-30 · Charges
(E)Memorandum of satisfaction
1995-07-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-09 · Address Change
(E)Memorandum of satisfaction
1995-04-28 · Memorandum & Articles
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)Memorandum of satisfaction
1994-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-18 · Other
(E)Certificate of Registration of Charge
1994-10-18 · Charges
(E)Special resolution
1994-10-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-28 · Other
(E)Certificate of Registration of Charge
1994-01-28 · Charges
(E)Resignation letter from directors or secretaries
1994-01-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-19 · Other
(E)Certificate of Registration of Charge
1993-08-19 · Charges
(E)Memorandum of satisfaction
1993-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-11 · Memorandum & Articles
(E)Court order under s.86
1992-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-22 | |
| Information sheet re S.751(1) | Other | 2018-11-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-18 | |
| (E)Special resolution | Other | 1994-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-11 | |
| (E)Court order under s.86 | Other | 1992-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-18 |
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