PEACE WAVE LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.746(2)
2023-11-17 · Other
Information sheet re S.745(2)(b)
2023-07-21 · Other
Information sheet re striking off of this company under consideration
2023-06-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-08-02 · Charges
(E)Certificate of Registration of Charge
2011-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-18 · Charges
(E)Certificate of Registration of Charge
2010-02-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-02 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-14 · Charges
(E)Certificate of Registration of Charge
2008-08-14 · Charges
(E)FM1 - Mortgage or charge details
2008-05-23 · Charges
(E)Certificate of Registration of Charge
2008-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-27 · Address Change
(E)FSC1 - Return of Allotments
2007-04-27 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-15 · Incorporation
Certificate of Incorporation
2007-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.746(2) | Other | 2023-11-17 | |
| Information sheet re S.745(2)(b) | Other | 2023-07-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-15 | |
| Certificate of Incorporation | Incorporation | 2007-01-15 |
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