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Company Name: BRAYNWAVE LIMITED

Company Type:

Limited Company

Company No:

04691586

Company Address:

BRAYNWAVE LIMITED
2 Goodliffe Gardens
Tilehurst
READING
RG31 6FZ


Date:

23/11/2009

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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BRAYNWAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency04/06/20064.70
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Notice of variation of Administration Order16/11/19942.20
Statement of name30/12/1993EEIG2
694(4)(b) - Statement of name06/03/2005694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Allotment of securities - ordinary resolution22/04/2006ORES10
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Change of Name Special Resolution25/07/2001SRES15
694(4)(b) - Statement of name19/01/2004694(4)(b)
Notice of passing of resolution removing an auditor15/04/2000386
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
RES10 - Allotment of securities12/05/1998RES10
Notice of intention to carry on business as an investment company15/01/2002266(1)
Re-registration of a company from public to private17/11/1998CERT10
Mortgage Register19/03/2006ZMORT REG
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Notice of final meeting of creditors31/03/20054.43
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
L64.07 - Release of Official Receiver21/09/2003L64.07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Particulars of an issue of secured debentures in a series23/02/1997397a
RES16 - Redemption of shares08/02/2000RES16
VAL - Valuation Report15/12/1993VAL
RES14 - Capital/bonus issue15/01/1996RES14
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Annual Return30/08/2002363a
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
L64.07 - Release of Official Receiver26/04/2000L64.07
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Liquidator's statement of receipts and payments03/06/20064.68
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
363x - Annual Return06/05/2006363x
Early dissolution request16/10/2002L64.01
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
SA - Shares agreement20/05/1994SA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
RES09 - Confirmation of dissolution07/01/2001RES09
COCOMP - Order to wind up17/02/2000COCOMP
386 - Notice of passing of resolution removing an auditor27/07/2001386
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Notice of increase in nominal capital21/08/1997123
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Directions to defer dissolution19/04/1993L64.06
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Location of directors' service contracts17/10/1993318
Notice of variation of Administration Order17/01/19962.20
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
401 - Register of Charges02/11/2002401
NEWINC - New Incorporation documents15/11/2002NEWINC
RES02 - esolution to re-register03/04/1997RES02
VAL - Valuation Report05/05/2005VAL
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Statement of name12/03/2000EEIG2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)