HOTWAVE COMPANY LIMITED — Filings & Documents (85)
(E)Special resolution
1997-12-01 · Other
(E)Return of final meeting
1997-12-01 · Other
(E)Final statement of accounts
1997-12-01 · Other
(E)Special resolution
1996-09-06 · Other
(E)Notice of appointment of liquidators
1996-09-06 · Other
(E)Declaration of solvency
1996-08-28 · Other
(E)Annual return
1995-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Annual return
1994-10-17 · Annual Return
(E)Memorandum of satisfaction
1994-03-07 · Memorandum & Articles
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1991-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-21 · Other
(E)Annual return
1991-02-09 · Annual Return
(E)Memorandum of satisfaction
1990-05-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-11-14 · Memorandum & Articles
(E)Annual return
1989-06-16 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Notice of registered office and any change thereof
1983-12-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-08 · Other
(E)Certificate of Registration of Charge
1983-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-07 · Other
(E)Certificate of Registration of Charge
1982-04-07 · Charges
(E)FIB - Return of allotments
1981-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-21 · Other
(E)Certificate of Registration of Charge
1980-10-21 · Charges
(E)Notice of registered office and any change thereof
1980-10-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Memorandum & Articles of Association
1980-09-09 · Memorandum & Articles
(E)Statutory Declaration
1980-09-09 · Other
Certificate of Incorporation
1980-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-12-01 | |
| (E)Return of final meeting | Other | 1997-12-01 | |
| (E)Final statement of accounts | Other | 1997-12-01 | |
| (E)Special resolution | Other | 1996-09-06 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-06 | |
| (E)Declaration of solvency | Other | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-07 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-07 | |
| (E)FIB - Return of allotments | Other | 1981-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-09 | |
| (E)Statutory Declaration | Other | 1980-09-09 | |
| Certificate of Incorporation | Incorporation | 1980-09-09 |
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