WAVERLEY ENTERPRISES LIMITED — Filings & Documents (40)
(E)Court order
2007-11-08 · Other
(E)FW6 - Certificate of release of liquidator
2007-11-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-13 · Winding Up
(E)Court order
2006-04-13 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-03-10 · Other
(E)Notice of appointment of provisional liquidators
2003-09-29 · Other
(E)Court order
2003-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-09-19 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-20 · Charges
(E)Certificate of Registration of Charge
2001-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-30 · Share Related
(E)Ordinary resolution
1999-12-30 · Other
(E)FSC1 - Return of Allotments
1999-12-30 · Share Related
(E)Ordinary resolution
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-15 · Share Related
(E)FSC1 - Return of Allotments
1998-09-15 · Share Related
(E)Ordinary resolution
1998-09-15 · Other
(E)Ordinary resolution
1998-09-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-09-06 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-29 · Other
(E)Memorandum & Articles of Association
1997-08-29 · Memorandum & Articles
Certificate of Incorporation
1997-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-11-08 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-11-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-13 | |
| (E)Court order | Other | 2006-04-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-03-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-09-29 | |
| (E)Court order | Other | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-30 | |
| (E)Ordinary resolution | Other | 1999-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-30 | |
| (E)Ordinary resolution | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-15 | |
| (E)Ordinary resolution | Other | 1998-09-15 | |
| (E)Ordinary resolution | Other | 1998-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-06 | |
| (E)Declaration of Compliance | Other | 1997-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-29 | |
| Certificate of Incorporation | Incorporation | 1997-08-29 |
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