WAYE PRODUCTS LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2022-01-21 · Other
Information sheet re S.745(2)(b)
2021-09-24 · Other
Information sheet re striking off of this company under consideration
2021-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-24 · Address Change
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)Amended document
2017-03-15 · Other
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)Special resolution
2015-07-07 · Other
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-20 · Address Change
(E)Memorandum & Articles of Association
1998-05-18 · Memorandum & Articles
(E)Declaration of Compliance
1998-05-18 · Other
Certificate of Incorporation
1998-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-01-21 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-24 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)Amended document | Other | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-18 | |
| (E)Declaration of Compliance | Other | 1998-05-18 | |
| Certificate of Incorporation | Incorporation | 1998-05-18 |
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