NEXT WAVE LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2006-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
Information sheet re S.291AA(7)
2005-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-01 · Address Change
Certificate of Incorporation on Change of Name
1997-02-05 · Name Change
(E)Special resolution for change of name
1997-02-05 · Other
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-04 · Other
Not available online
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
Not available online
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
Not available online
(E)FX(i) - Return of first directors and secretary
1997-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-01-10 · Memorandum & Articles
Not available online
(E)Declaration of Compliance
1997-01-10 · Other
Not available online
Certificate of Incorporation
1997-01-10 · Incorporation
Not available online
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| Information sheet re S.291AA(7) | Other | 2005-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | Not available online |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | Not available online |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-23 | Not available online |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-05 | |
| (E)Special resolution for change of name | Other | 1997-02-05 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-04 | Not available online |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | Not available online |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | Not available online |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-10 | Not available online |
| (E)Declaration of Compliance | Other | 1997-01-10 | Not available online |
| Certificate of Incorporation | Incorporation | 1997-01-10 | Not available online |
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