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Company Name: CENTREWAVE LIMITED

Company Type:

Limited Company

Company No:

05892516

Company Address:

CENTREWAVE LIMITED
32 Leafield Rise
Two Mile Ash
MILTON KEYNES
MK8 8BU


Date:

10/11/2009

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

Email Address:
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CENTREWAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Declaration on application for registration06/12/199612
Increase in nominal capital - special resolution17/08/2006SRESO4
12 - Declaration on application for registration19/03/200312
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Order of Court for re-registration25/02/2004OCREREG
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
405(1) - Notice of appointment of Receiver04/03/2003405(1)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
3.7 - Notice of Administrative Receiver's death20/02/19943.7
L64.01 - Early dissolution request10/02/2006L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
RES03 - Exempt from appointment of auditor24/04/1994RES03
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
BS - Balance sheet05/09/1996BS
Purchase own shares - special resolution16/05/1998SRES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Allotment of securities13/10/1993RES10
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Business address changed14/09/2005BUSADDCH
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Annual Return (Welsh language form)12/10/1999363CYM
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Notice of variation of Administration Order17/03/20012.20
Notice of appointment of directors or secretaries01/09/2002288a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
SA - Shares agreement25/01/2005SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Declaration on application for registration01/10/199612
SRES15 - Change of Name Special Resolution10/01/2001SRES15
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Confirmation of dissolution18/08/1994RES09
Change of name certificate03/02/1995CERTNM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
RES13 - Other resolution20/07/2006RES13
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Notice of removal of Liquidator27/04/19954.11(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
F14 - Notice of wind up27/02/1998F14
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)