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WAVIN LIMITED

Company number 00405836

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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)
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New director appointed
02 Feb 2006 288b Director resigned
02 Feb 2006 288b Director resigned
02 Feb 2006 288b Director resigned
02 Feb 2006 288b Director resigned
06 Jan 2006 395 Particulars of mortgage/charge
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
28 Oct 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 363s Return made up to 09/10/05; full list of members
09 Sep 2005 MEM/ARTS Memorandum and Articles of Association
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 288b Director resigned
14 Oct 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 363s Return made up to 09/10/04; full list of members
14 Sep 2004 288c Director's particulars changed
04 Aug 2004 288a New director appointed
04 Aug 2004 288a New director appointed
23 Apr 2004 288c Director's particulars changed
06 Apr 2004 288b Director resigned
10 Jan 2004 288b Director resigned
10 Jan 2004 288a New director appointed