WAVES INTERNATIONAL COMPANY LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2020-10-23 · Other
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
Information sheet re S.751(1)
2020-06-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-05-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)Amended document
2009-02-13 · Other
(E)Amended document
2009-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)Special resolution
2007-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-03 · Share Related
Certificate of Incorporation on Change of Name
1999-10-27 · Name Change
(E)Special resolution for change of name
1999-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-13 · Address Change
(E)Declaration of Compliance
1999-08-13 · Other
(E)Memorandum & Articles of Association
1999-08-13 · Memorandum & Articles
Certificate of Incorporation
1999-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| Information sheet re S.751(1) | Other | 2020-06-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)Amended document | Other | 2009-02-13 | |
| (E)Amended document | Other | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)Special resolution | Other | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-27 | |
| (E)Special resolution for change of name | Other | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-13 | |
| (E)Declaration of Compliance | Other | 1999-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-13 | |
| Certificate of Incorporation | Incorporation | 1999-08-13 |
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