GOLDWAVE PRODUCTIONS LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2002-12-13 · Other
(E)Information sheet re S.291(5)
2002-08-16 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-25 · Address Change
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-30 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-18 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)Ordinary resolution
1988-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)FIB - Return of allotments
1988-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-07-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-07-27 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-27 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-27 · Other
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-13 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-16 | |
| (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 | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-18 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)FIB - Return of allotments | Other | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 |
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