WAVENEY LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2007-06-01 · Other
Information sheet re S.291AA(7)
2007-02-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-01-24 · Other
(E)Special resolution
2006-12-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Annual return
1997-03-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-21 · Other
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-05 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-31 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Annual return
1988-03-25 · Annual Return
(E)Annual return
1987-06-12 · Annual Return
(E)Annual return
1986-06-24 · Annual Return
(E)Annual return
1985-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Annual return
1983-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-30 · Address Change
(E)Annual return
1982-03-17 · Annual Return
(E)Annual return
1981-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-18 · Other
(E)Notice of registered office and any change thereof
1980-06-24 · Address Change
(E)Memorandum & Articles of Association
1980-01-29 · Memorandum & Articles
(E)Statutory Declaration
1980-01-29 · Other
Certificate of Incorporation
1980-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-01 | |
| Information sheet re S.291AA(7) | Other | 2007-02-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-01-24 | |
| (E)Special resolution | Other | 2006-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-06-12 | |
| (E)Annual return | Annual Return | 1986-06-24 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-30 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-29 | |
| (E)Statutory Declaration | Other | 1980-01-29 | |
| Certificate of Incorporation | Incorporation | 1980-01-29 |
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