WAVE (NO.4) LIMITED: Filings - Page 9

  • Overview

    Company NameWAVE (NO.4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC080960
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WAVE (NO.4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    ERES13

    legacy

    pages288

    Full accounts made up to Sep 30, 1990

    pagesAA

    legacy

    pages363a

    legacy

    pages288

    Auditor's resignation

    pagesAUD

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363

    Full accounts made up to Sep 30, 1989

    pagesAA

    Full accounts made up to Sep 30, 1988

    pagesAA

    legacy

    pages363

    legacy

    pages288

    legacy

    pages288

    Full accounts made up to Sep 30, 1987

    pagesAA

    legacy

    pages363

    Miscellaneous

    Letter to appoint auditors
    pagesMISC

    Auditor's resignation

    pagesAUD

    Memorandum and Articles of Association

    24 pagesMEM/ARTS

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Miscellaneous

    Articles of association
    25 pagesMISC

    legacy

    pages288

    Full accounts made up to Sep 30, 1986

    pagesAA

    legacy

    pages288

    legacy

    pages288

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0