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Wave (No.4) Ltd

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Full Company ReportWAVE (NO.4) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED
NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED

Details

Company type Private Limited Company
Company Number SC080960
Record last updated Thursday, October 20, 2022 1:53:02 PM UTC
Postal Code EH1 3EG

Charts

Visits

WAVE (NO.4) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62022-22022-32022-52022-122024-32024-52024-72024-82024-92025-32025-42025-50123456

Searches

WAVE (NO.4) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-62025-32025-5012

Directors

Document Type Publication date Download link
Notices Jul 7, 2015 Notices to creditors Notices to creditors
Notices Jul 7, 2015 Appointment of liquidators Appointment of liquidators
Notices Jul 7, 2015 Resolutions for winding-up Resolutions for winding-up
Financials May 27, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Resignation of one Director Resignation of one Director
Registry Apr 10, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director
Registry Feb 4, 2014 Annual return Annual return
Registry Sep 23, 2013 Statement of capital Statement of capital
Registry Sep 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 23, 2013 Solvency statement Solvency statement
Registry Sep 23, 2013 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Registry Nov 14, 2011 Change of particulars for director Change of particulars for director
Registry Nov 14, 2011 Change of particulars for director 14080... Change of particulars for director 14080...
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Change of particulars for director Change of particulars for director
Registry Nov 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Feb 25, 2011 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2010 Appointment of a man as Director 14080... Appointment of a man as Director 14080...
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Resignation of one Director 14080... Resignation of one Director 14080...
Registry Jun 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2010 Annual return Annual return
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for director 14080... Change of particulars for director 14080...
Registry Mar 12, 2010 Change of particulars for director Change of particulars for director
Registry Mar 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 12, 2010 Change of particulars for secretary 14080... Change of particulars for secretary 14080...
Registry Oct 9, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Resignation of one Director 14080... Resignation of one Director 14080...
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Appointment of a man as Director 14080... Appointment of a man as Director 14080...
Registry Sep 28, 2009 Resignation of 2 people: one Md Head Of Loan Management, one Banker and one Director (a man) Resignation of 2 people: one Md Head Of Loan Management, one Banker and one Director (a man)
Financials May 27, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Resignation of a director Resignation of a director
Registry Apr 27, 2009 Appointment of a man as Md Head Of Loan Management and Director Appointment of a man as Md Head Of Loan Management and Director
Registry Apr 23, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 13, 2009 Annual return Annual return
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Apr 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2008 Resignation of a woman Resignation of a woman
Registry Apr 6, 2008 Appointment of a woman Appointment of a woman
Registry Feb 19, 2008 Annual return Annual return
Registry Jan 8, 2008 Annual return 14080... Annual return 14080...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Annual return Annual return
Registry Dec 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2006 Resignation of a director Resignation of a director
Registry Sep 1, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 11, 2006 Appointment of a director Appointment of a director
Financials Aug 8, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2006 Annual return Annual return
Registry Feb 7, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Appointment of a director 14080... Appointment of a director 14080...
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Oct 7, 2005 Resignation of a director Resignation of a director
Registry Oct 7, 2005 Resignation of a director 14080... Resignation of a director 14080...
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Oct 7, 2005 Appointment of a director 14080... Appointment of a director 14080...
Registry Sep 14, 2005 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 14, 2005 Resignation of 2 people: one Manager, one Banker and one Director (a man) Resignation of 2 people: one Manager, one Banker and one Director (a man)
Registry Jul 13, 2005 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 3, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 6, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Annual return Annual return
Registry Dec 2, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 19, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jul 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14080... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14080...
Registry May 24, 2004 Resignation of a director Resignation of a director
Registry May 24, 2004 Resignation of a director 14080... Resignation of a director 14080...
Registry May 17, 2004 Resignation of 2 people: one Chartered Accountant, one Manager and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Manager and one Director (a man)
Registry Mar 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14080... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14080...
Registry Jan 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2004 Annual return Annual return
Registry Jan 5, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 5, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 5, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
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