QUEEN WAVE LIMITED — Filings & Documents (34)
(E)Return of final meeting
2001-06-28 · Other
(E)Final statement of accounts
2001-06-28 · Other
(E)Notice of appointment of liquidators
2000-11-03 · Other
(E)Ordinary and special resolution
2000-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-25 · Address Change
(E)Declaration of solvency
2000-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Annual return
1997-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1995-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-18 · Other
(E)Notice of registered office and any change thereof
1994-07-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-12 · Memorandum & Articles
(E)Statutory Declaration
1993-01-12 · Other
Certificate of Incorporation
1993-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-06-28 | |
| (E)Final statement of accounts | Other | 2001-06-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-03 | |
| (E)Ordinary and special resolution | Other | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-25 | |
| (E)Declaration of solvency | Other | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-12 | |
| (E)Statutory Declaration | Other | 1993-01-12 | |
| Certificate of Incorporation | Incorporation | 1993-01-12 |
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