Wave (No.4) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2014)shareholder details and share percentages 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
Company type Private Limited Company Company Number SC080960 Record last updated Thursday, October 20, 2022 1:53:02 PM UTC Postal Code EH1 3EG
Visits Searches Document Type Publication date Download link Notices Jul 7, 2015 Notices to creditors Notices Jul 7, 2015 Appointment of liquidators Notices Jul 7, 2015 Resolutions for winding-up Financials May 27, 2014 Annual accounts Registry Apr 15, 2014 Resignation of one Director Registry Apr 10, 2014 Resignation of one Banker and one Director (a man) Registry Feb 25, 2014 Change of particulars for director Registry Feb 4, 2014 Annual return Registry Sep 23, 2013 Statement of capital Registry Sep 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 23, 2013 Solvency statement Registry Sep 23, 2013 Reduce issued capital 09 Financials Jun 26, 2013 Annual accounts Registry Feb 6, 2013 Annual return Financials Jun 28, 2012 Annual accounts Registry Feb 10, 2012 Annual return Registry Nov 14, 2011 Change of particulars for director Registry Nov 14, 2011 Change of particulars for director 14080... Registry Nov 14, 2011 Resignation of one Director Registry Nov 14, 2011 Change of particulars for director Registry Nov 14, 2011 Change of particulars for secretary Registry Jul 28, 2011 Appointment of a man as Director Registry Jul 15, 2011 Appointment of a man as Company Director and Director Financials Jul 1, 2011 Annual accounts Registry May 23, 2011 Resignation of one Bank Executive and one Director (a man) Registry Feb 25, 2011 Annual return Financials Jul 6, 2010 Annual accounts Registry Jun 9, 2010 Appointment of a man as Director Registry Jun 9, 2010 Appointment of a man as Director 14080... Registry Jun 9, 2010 Resignation of one Director Registry Jun 9, 2010 Resignation of one Director 14080... Registry Jun 8, 2010 Two appointments: 2 men Registry Mar 19, 2010 Annual return Registry Mar 12, 2010 Change of particulars for director Registry Mar 12, 2010 Change of particulars for director 14080... Registry Mar 12, 2010 Change of particulars for director Registry Mar 12, 2010 Change of particulars for secretary Registry Mar 12, 2010 Change of particulars for secretary 14080... Registry Oct 9, 2009 Resignation of one Director Registry Oct 9, 2009 Resignation of one Director 14080... Registry Oct 9, 2009 Appointment of a man as Director Registry Oct 9, 2009 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) Financials May 27, 2009 Annual accounts Registry May 26, 2009 Appointment of a man as Director Registry Apr 30, 2009 Resignation of a director Registry Apr 27, 2009 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) Registry Feb 13, 2009 Annual return Financials Aug 5, 2008 Annual accounts Registry Apr 18, 2008 Appointment of a woman as Secretary Registry Apr 18, 2008 Resignation of a secretary Registry Apr 6, 2008 Resignation of a woman Registry Apr 6, 2008 Appointment of a woman Registry Feb 19, 2008 Annual return Registry Jan 8, 2008 Annual return 14080... Financials Nov 2, 2007 Annual accounts Registry Dec 19, 2006 Annual return Registry Dec 19, 2006 Resignation of a secretary Registry Sep 25, 2006 Resignation of one Secretary (a man) Registry Sep 14, 2006 Resignation of a director Registry Sep 1, 2006 Resignation of one Banker and one Director (a man) Registry Aug 11, 2006 Appointment of a director Financials Aug 8, 2006 Annual accounts Registry Aug 3, 2006 Appointment of a man as Director and Banker Registry May 2, 2006 Appointment of a secretary Registry Feb 14, 2006 Annual return Registry Feb 7, 2006 Appointment of a director Registry Feb 7, 2006 Appointment of a director 14080... Registry Oct 7, 2005 Appointment of a director Registry Oct 7, 2005 Resignation of a director Registry Oct 7, 2005 Resignation of a director 14080... Registry Oct 7, 2005 Appointment of a director Registry Oct 7, 2005 Appointment of a director 14080... Registry Sep 14, 2005 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) Registry Jul 13, 2005 Three appointments: a woman and 2 men,: a woman and 2 men Registry Mar 3, 2005 Auditor's letter of resignation Financials Jan 6, 2005 Annual accounts Registry Dec 30, 2004 Annual return Registry Dec 2, 2004 Appointment of a secretary Registry Dec 2, 2004 Resignation of a secretary Registry Nov 26, 2004 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) Registry Nov 19, 2004 Appointment of a man as Secretary Registry Sep 23, 2004 Resignation of a secretary Registry Aug 26, 2004 Resignation of one Secretary (a man) Financials Aug 4, 2004 Annual accounts Registry Jul 14, 2004 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... Registry May 24, 2004 Resignation of a director Registry May 24, 2004 Resignation of a director 14080... Registry May 17, 2004 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 Registry Mar 15, 2004 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 Registry Jan 7, 2004 Annual return Registry Jan 5, 2004 £ nc 1000/1500000 Registry Jan 5, 2004 Notice of increase in nominal capital Registry Jan 5, 2004 Authorised allotment of shares and debentures
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