WAVE (NO.2) LIMITED
Company number 04311042 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2012 | ADOPT ARTICLES 12/11/2012 | View document |
| 13 Nov 2012 | COMPANY NAME CHANGED NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED CERTIFICATE ISSUED ON 13/11/12 | View document |
| 21 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 2 Feb 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 2 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 20 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BUTTERWORTH | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 01/09/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 21/11/2011 | View document |
| 29 Nov 2011 | SAIL ADDRESS CHANGED FROM: C/O UK COMPANY SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MCMANUS / 21/11/2011 | View document |
| 28 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011 | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 21/11/2011 | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MALKIN / 21/11/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARC BUTTERWORTH / 08/07/2011 | View document |
| 19 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED MR SCOTT MARC BUTTERWORTH | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH | View document |
| 14 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 14 Oct 2010 | SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE LEWIS | View document |
| 3 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 3 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 19/08/2010 | View document |
| 19 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 19/08/2010 | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MRS LYNN MCMANUS · 2 pages | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR IAIN DAVID SMITH | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MR KEITH JAMES MALKIN | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BALDI | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROSE | View document |
| 1 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 27 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA MCALL | View document |
| 18 Apr 2008 | SECRETARY APPOINTED MISS BERNADETTE LEWIS | View document |
| 19 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | SECRETARY RESIGNED | View document |
| 30 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2004 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 14 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Mar 2003 | S366A DISP HOLDING AGM 17/03/03 | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | View document |
| 14 Feb 2002 | 123 | View document |
| 14 Feb 2002 | NC INC ALREADY ADJUSTED 04/12/01 | View document |
| 14 Feb 2002 | NC INC ALREADY ADJUSTED 04/12/01 | View document |
| 14 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Feb 2002 | Resolutions | View document |
| 14 Feb 2002 | Resolutions | View document |
| 14 Feb 2002 | Resolutions | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | � NC 1000/10000 04/12/ | View document |
| 23 Jan 2002 | Resolutions | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2002 | 287 | View document |
| 23 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jan 2002 | Resolutions | View document |
| 23 Jan 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: G OFFICE CHANGED 23/01/02 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2002 | Resolutions | View document |
| 23 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | COMPANY NAME CHANGED INHOCO 2438 LIMITED CERTIFICATE ISSUED ON 22/01/02 | View document |
| 25 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2001 | Incorporation | View document |