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Company Name: ANGLEWAVE LTD

Company Type:

Limited Company

Company No:

05063563

Company Address:

ANGLEWAVE LTD
13 Wades Hill
LONDON
N21 1BD


Date:

07/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANGLEWAVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Other resolution05/11/1997RES13
RES02 - esolution to re-register03/03/1997RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
12 - Declaration on application for registration08/11/199712
Annual Return02/12/1993363
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Registration as Friendly Society26/05/1993CERTIPS
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Certificate that creditors have been paid in full11/11/20034.51
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
AAMD - Amended Accounts30/11/1994AAMD
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Return by a company purchasing its own shares11/05/1999169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Confirmation of dissolution - special resolution19/02/1995SRES09
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Re-registration of a company from unlimited to PLC02/07/1997CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
CERTNM - Change of name certificate28/11/2001CERTNM
363x - Annual Return24/07/1995363x
1.1 - Report of meeting approving voluntary arran10/06/19941.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Notice of striking-off action discontinued17/08/1995DISS40
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Annual Return03/06/2000363x
EEIG2 - Statement of name05/12/2000EEIG2
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
RES06 - Reduction of issued capital01/01/1996RES06
Statement of company's affairs23/07/20044.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Annual Return09/04/1993363s
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Notice of order to deal with secured property06/03/20042.11(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Location of register of directors' interests in shares etc23/03/1995325
Order of Court (Section 138)01/05/2005OC138
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Administrative Receiver's report22/02/19983.10
51 - Application by an unlimited company to be re-registered as limited04/08/199651
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
53 - Application by a public company for re-registration as a private company05/09/199453
RES02 - esolution to re-register12/09/2005RES02
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Notice of death of Liquidator08/09/20004.18(SC)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ELRES - Elective resolution15/01/1994ELRES
Certificate of release of Liquidator01/04/19944.14(SC)
MISC - Miscellaneous document19/11/1998MISC
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
MA - Memorandum and Articles14/01/2006MA
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
SRES15 - Change of Name Special Resolution30/03/2002SRES15
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06