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WAVIS ENGINEERING DEVELOPMENT CO. LIMITED

Company number 00344256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 1999 395 Particulars of mortgage/charge
14 Oct 1999 395 Particulars of mortgage/charge
14 Oct 1999 395 Particulars of mortgage/charge
13 Oct 1999 288b Secretary resigned;director resigned
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1999 155(6)a Declaration of assistance for shares acquisition
22 Sep 1999 363s Return made up to 11/09/99; no change of members
09 Dec 1998 395 Particulars of mortgage/charge
27 Nov 1998 363s Return made up to 11/09/98; no change of members
08 Oct 1998 AA Full accounts made up to 31 January 1998
24 May 1998 288a New director appointed
06 Nov 1997 363s Return made up to 11/09/97; full list of members
05 Nov 1997 225 Accounting reference date extended from 30/11/97 to 31/01/98
29 Aug 1997 MA Memorandum and Articles of Association
29 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1997 MISC App of aud letter
05 Jul 1997 AUD Auditor's resignation
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 288b Secretary resigned;director resigned