CLASSIC WAVE COMPANY LIMITED — Filings & Documents (33)
(E)Return of final meeting
1997-11-07 · Other
(E)Final statement of accounts
1997-11-07 · Other
(E)Special resolution
1997-11-07 · Other
(E)Notice of appointment of liquidators
1997-07-28 · Other
(E)Special resolution
1997-07-18 · Other
(E)Declaration of solvency
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Annual return
1996-03-26 · Annual Return
(E)Memorandum of satisfaction
1995-12-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-05 · Director/Secretary Change
(E)Annual return
1993-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-05 · Other
(E)Certificate of Registration of Charge
1991-08-05 · Charges
(E)FX(i) - Return of first directors and secretary
1991-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-12 · Address Change
(E)Memorandum & Articles of Association
1991-03-26 · Memorandum & Articles
(E)Statutory Declaration
1991-03-26 · Other
Certificate of Incorporation
1991-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-07 | |
| (E)Final statement of accounts | Other | 1997-11-07 | |
| (E)Special resolution | Other | 1997-11-07 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-28 | |
| (E)Special resolution | Other | 1997-07-18 | |
| (E)Declaration of solvency | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-05 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-26 | |
| (E)Statutory Declaration | Other | 1991-03-26 | |
| Certificate of Incorporation | Incorporation | 1991-03-26 |
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