All Official Legal documents for WAIVIS LIMITED

Filed on: 3 Jun 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/05/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 May 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 14 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/05/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/05/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/05/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Apr 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PATRICK MICHAEL O'GALLAGHER
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME BAINBRIDGE
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 May 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 27/05/09 FROM:
HILL COURT ROSS ON WYE
ROSS ON WYE
HEREFORDSHIRE
HR9 5QN
Price: £4.99 (excl. VAT)
Filed on: 27 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 2009
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GRAEME BAINBRIDGE
Price: £4.99 (excl. VAT)
Filed on: 25 Nov 2008
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 30/06/2009 TO 31/12/2008
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 2008
Form: 225 - Change of Accounting Reference Date
PREVEXT FROM 31/12/2007 TO 30/06/2008
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/09/08 FROM:
14 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED ERIKA WHITE
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARTIN JOHN HITCHIN
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
Appointment Terminate, Director And Secretary Barry Hampton Logged Form
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED WILLIAM HAMPTON
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/08/03 FROM:
STOUGHTON HOUSE
HARBOROUGH ROAD OADBY
LEICESTER
LE2 4LP
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 06/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 2000
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 1999
Form: 169 - Return by a company purchasing its own shares
� IC 10500/7820
26/03/99
� SR 2680@1=2680
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 1999
Form: WRES09 - Confirmation of dissolution
PURCHASE OWN SHARES 26/03/99
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Jan 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 02/12/98
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 May 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 04/06/97
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 May 1996
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1995
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
31/05/95
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1995
Form: ORES14 - Capital/bonus issue
� NC 10000/40000 31/05/95
500 31/05/95
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1995
Form: ORES04 -
� NC 10000/40000
31/05/
Price: £4.99 (excl. VAT)
Filed on: 30 May 1995
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 1995
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED WAIVIS ENGINEERING CO. LIMITED(T HE)
CERTIFICATE ISSUED ON 03/03/95
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 9 May 1994
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1994
Form: ELRES - Elective resolution
S386 DISP APP AUDS 13/01/94
Price: £4.99 (excl. VAT)
Filed on: 27 May 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 May 1992
Form: 363s - Annual Return
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 May 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 1992
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 May 1991
Form: 363b - Annual Return
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 May 1990
Form: 363 - Annual Return
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 May 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1989
Form: 363 - Annual Return
RETURN MADE UP TO 18/05/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 1988
Form: 363 - Annual Return
RETURN MADE UP TO 12/05/88; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 1987
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 27 May 1986
Form: 363 - Annual Return
RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 May 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/85
Price: £4.99 (excl. VAT)

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