RIVER WAVE DEVELOPMENT LIMITED — Filings & Documents (65)
(E)Information sheet re S.291AA(9)
2002-01-18 · Other
(E)Information sheet re S.291AA(7)
2001-09-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Annual return
1997-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-15 · Address Change
(E)Annual return
1996-05-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-22 · Memorandum & Articles
(E)Annual return
1995-05-30 · Annual Return
(E)Memorandum of satisfaction
1994-03-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-01 · Other
(E)Certificate of Registration of Charge
1994-03-01 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-09-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-17 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)Annual return
1989-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-17 · Other
(E)Certificate of Registration of Charge
1989-10-17 · Charges
(E)Memorandum of satisfaction
1989-07-26 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1989-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-19 · Other
(E)Certificate of Registration of Charge
1988-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-23 · Other
(E)Certificate of Registration of Charge
1988-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-21 · Other
(E)Certificate of Registration of Charge
1988-06-21 · Charges
(E)Notice of registered office and any change thereof
1988-05-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)Memorandum & Articles of Association
1988-04-22 · Memorandum & Articles
(E)Statutory Declaration
1988-04-22 · Other
Certificate of Incorporation
1988-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-09-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-22 | |
| (E)Statutory Declaration | Other | 1988-04-22 | |
| Certificate of Incorporation | Incorporation | 1988-04-22 |
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