FINE WAVE LIMITED — Filings & Documents (36)
(E)Annual return
1993-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Final statement of accounts
1993-02-11 · Other
(E)Return of final meeting
1993-02-11 · Other
(E)Special resolution
1992-07-01 · Other
(E)Notice of appointment of liquidators
1992-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-04 · Address Change
(E)FIB - Return of allotments
1987-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-10-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-16 · Other
(E)Notice of registered office and any change thereof
1987-10-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Final statement of accounts | Other | 1993-02-11 | |
| (E)Return of final meeting | Other | 1993-02-11 | |
| (E)Special resolution | Other | 1992-07-01 | |
| (E)Notice of appointment of liquidators | Other | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-04 | |
| (E)FIB - Return of allotments | Other | 1987-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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