WAVE-SONIC ELECTRONICS LIMITED — Filings & Documents (39)
(E)s.226A Certificate of Release of Liquidator
1994-06-01 · Winding Up
(E)Notice of registered office and any change thereof
1986-01-22 · Address Change
(E)Court order
1985-10-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-30 · Other
(E)Certificate of Registration of Charge
1985-05-30 · Charges
(E)Memorandum of satisfaction
1984-09-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-15 · Other
(E)Certificate of Registration of Charge
1983-04-15 · Charges
(E)Annual return
1983-02-03 · Annual Return
(E)Annual return
1983-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Annual return
1981-10-27 · Annual Return
(E)Annual return
1981-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)Ordinary resolution
1980-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-12 · Other
(E)FIB - Return of allotments
1980-04-12 · Other
(E)Annual return
1979-02-12 · Annual Return
(E)FIB - Return of allotments
1978-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-18 · Other
(E)Ordinary resolution
1978-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-10 · Other
(E)Special resolution
1978-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-13 · Other
(E)Annual return
1977-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-25 · Other
(E)Extraordinary resolution
1976-05-27 · Other
(E)Reprint of Memorandum & Articles of Association
1975-09-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1975-08-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-26 · Other
(E)FIB - Return of allotments
1975-08-26 · Other
(E)Memorandum & Articles of Association
1975-08-22 · Memorandum & Articles
(E)Statutory Declaration
1975-08-22 · Other
Certificate of Incorporation
1975-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-22 | |
| (E)Court order | Other | 1985-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Annual return | Annual Return | 1981-10-27 | |
| (E)Annual return | Annual Return | 1981-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)Ordinary resolution | Other | 1980-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-12 | |
| (E)FIB - Return of allotments | Other | 1980-04-12 | |
| (E)Annual return | Annual Return | 1979-02-12 | |
| (E)FIB - Return of allotments | Other | 1978-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-18 | |
| (E)Ordinary resolution | Other | 1978-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-10 | |
| (E)Special resolution | Other | 1978-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-13 | |
| (E)Annual return | Annual Return | 1977-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-25 | |
| (E)Extraordinary resolution | Other | 1976-05-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1975-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-26 | |
| (E)FIB - Return of allotments | Other | 1975-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-22 | |
| (E)Statutory Declaration | Other | 1975-08-22 | |
| Certificate of Incorporation | Incorporation | 1975-08-22 |
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