WAVE CONTRACTS LIMITED

Company Documents

DateDescription
16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/05/1217 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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25/04/1225 April 2012 COMPANY NAME CHANGED M K DATA & ELECTRICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 25/04/12

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/05/1116 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER COURT / 16/05/2010

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19/05/1019 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART GORDON WELLS / 16/05/2010

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02/03/102 March 2010 31/10/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 31/10/08 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 31/10/07 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07

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02/07/072 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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