LAND WAVE LIMITED — Filings & Documents (64)
(E)Information sheet re S.291(6)
2002-10-25 · Other
(E)Information sheet re S.291(5)
2002-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-31 · Other
(E)Resignation letter from directors or secretaries
2000-03-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-31 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-30 · Other
(E)Amended document
1997-05-01 · Other
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-12 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-24 · Other
(E)Annual return
1993-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1992-12-08 · Annual Return
(E)Annual return
1992-01-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-11 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Annual return
1989-11-03 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FIB - Return of allotments
1988-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-19 · Other
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-07 · Address Change
(E)Memorandum & Articles of Association
1987-02-03 · Memorandum & Articles
(E)Statutory Declaration
1987-02-03 · Other
Certificate of Incorporation
1987-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-30 | |
| (E)Amended document | Other | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIB - Return of allotments | Other | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-03 | |
| (E)Statutory Declaration | Other | 1987-02-03 | |
| Certificate of Incorporation | Incorporation | 1987-02-03 |
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