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Company Name: GOLDWAVE TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

02846714

Company Address:

GOLDWAVE TECHNOLOGY LIMITED
84 Aylward Road
LONDON
SW20 9AF


Date:

23/11/2009

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

Email Address:
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GOLDWAVE TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
SRES15 - Change of Name Special Resolution17/09/1999SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
395 - Particulars of a mortgage or charge30/06/1994395
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Notice of death of Liquidator17/08/20044.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Shares agreement12/08/2001SA
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Notice of petition for administration order04/06/20032.1(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Notice of order to deal with secured property12/07/19942.11(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
288a - Notice of appointment of directors or secretaries16/03/1995288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Administrator's Abstract of receipts and payments08/05/20002.15
VAL - Valuation Report10/07/2001VAL
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
MA - Memorandum and Articles11/01/1997MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
L64.01HC - Early dissolution request21/02/1996L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Increase in nominal capital - written resolution22/11/2000WRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Notice of death of Liquidator19/02/19954.18(SC)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03