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WAVENLEY PLC

Company number 00714450

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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)
07 Dec 1988 AUDR Auditor's report
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Request DocumentAuditor's report
07 Dec 1988 AUDS Auditor's statement
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07 Dec 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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03 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 88(3) Particulars of contract relating to shares
02 Nov 1988 88(2) Wd 21/10/88 ad 06/10/88--------- part-paid £ si 49900@1=49900 £ ic 100/50000
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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02 Nov 1988 123 Nc inc already adjusted
02 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Aug 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
02 Nov 1987 AA Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986
29 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Sep 1986 AA Full accounts made up to 5 April 1984
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Request DocumentFull accounts made up to 5 April 1984
17 Sep 1986 AA Full accounts made up to 5 April 1983
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Request DocumentFull accounts made up to 5 April 1983
17 Jun 1986 363 Return made up to 31/12/85; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/85; full list of members