WAIVIS LIMITED

Company number 01530675

Date	Type	Description	View / Download
31 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 2001	363s	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/06/01	(6 pages)
11 Dec 2000	AUD	Auditor's resignation	(1 page)
10 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
09 Jun 2000	363s	Return made up to 04/05/00; full list of members	(6 pages)
26 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
05 Oct 1999	363s	Return made up to 04/05/99; full list of members	(6 pages)
25 Aug 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(10 pages)
25 Aug 1999	169	£ ic 10500/7820 26/03/99 £ sr 2680@1=2680	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
15 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Jun 1998	363s	Return made up to 04/05/98; no change of members	(4 pages)
20 May 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
04 Jun 1997	363s	Return made up to 04/05/97; no change of members 363(287) ‐ Registered office changed on 04/06/97	(4 pages)
23 Jul 1996	AA	Accounts for a small company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1996	363s	Return made up to 04/05/96; full list of members	(6 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
12 Jun 1995	88(2)R	Ad 31/05/95--------- £ si 500@1=500 £ ic 10000/10500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1995	123	Nc inc already adjusted 31/05/95	(1 page)
12 Jun 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
12 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 May 1995	363s	Return made up to 04/05/95; full list of members	(6 pages)
04 Apr 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document