- Company Overview for WAVENLEY PLC (00714450)
- Filing history for WAVENLEY PLC (00714450)
- People for WAVENLEY PLC (00714450)
- Charges for WAVENLEY PLC (00714450)
- Insolvency for WAVENLEY PLC (00714450)
- More for WAVENLEY PLC (00714450)
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) |
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05 Sep 1994 | 225(2) |
Accounting reference date extended from 31/03 to 30/06
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|
Request DocumentAccounting reference date extended from 31/03 to 30/06 |
07 Mar 1994 | 363x |
Return made up to 22/12/93; full list of members
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|
Request DocumentReturn made up to 22/12/93; full list of members |
06 Jan 1994 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
19 Oct 1993 | AA | Full accounts made up to 31 December 1992 | |
01 Mar 1993 | 363x |
Return made up to 22/12/92; full list of members
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|
Request DocumentReturn made up to 22/12/92; full list of members |
29 Jul 1992 | AA | Full accounts made up to 31 December 1991 | |
10 Mar 1992 | 363x |
Return made up to 22/12/91; full list of members
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|
Request DocumentReturn made up to 22/12/91; full list of members |
23 May 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
09 Apr 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Jan 1991 | 363 |
Return made up to 30/09/90; full list of members
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|
Request DocumentReturn made up to 30/09/90; full list of members |
20 Nov 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
20 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
10 May 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Mar 1990 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
05 Mar 1990 | 363 |
Return made up to 22/12/89; full list of members
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|
Request DocumentReturn made up to 22/12/89; full list of members |
03 Aug 1989 | 225(1) |
Accounting reference date shortened from 05/04 to 31/12
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|
Request DocumentAccounting reference date shortened from 05/04 to 31/12 |
26 Apr 1989 | 363 |
Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members |
11 Apr 1989 | AA |
Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988 |
19 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Jan 1989 | MA | Memorandum and Articles of Association | |
07 Dec 1988 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
07 Dec 1988 | MAR | Re-registration of Memorandum and Articles | |
07 Dec 1988 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
07 Dec 1988 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |