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Company Name: TYN WAVE LIMITED

Company Type:

Limited Company

Company No:

04605607

Company Address:

TYN WAVE LIMITED
6 Holly Court
King Street
CHERTSEY
KT16 8BJ


Date:

03/12/2009

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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TYN WAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration as Friendly Society23/06/2006CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Reduction of issued capital - written resolution11/03/2004WRES06
2.6 - Notice of Administration Order13/08/19992.6
OC138 - Order of Court (Section 138)10/05/2006OC138
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
RES08 - Purchase own shares29/09/1998RES08
Vary share rights/names - special resolution04/11/1993SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Auditor's statement20/06/2004AUDS
Other resolution - extraordinary resolution17/06/2004ERES13
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
652A - Application for striking off05/07/2006652A
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
287 - Change in situation or address of Registered Office16/08/1993287
SRES13 - Other resolution - special resolution24/01/2002SRES13
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
12 - Declaration on application for registration27/01/200212
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
4.20 - Statement of company's affairs21/10/20024.20
2.23 - Notice of result of meeting of creditors24/10/19972.23
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
363x - Annual Return13/11/1996363x
MA - Memorandum and Articles23/03/1997MA
Certificate of removal of Voluntary Liquidator08/11/19974.38
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
2.23 - Notice of result of meeting of creditors07/06/19942.23
Purchase own shares - special resolution20/10/1996SRES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Capital/bonus issue - special resolution01/09/1999SRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
L64.01 - Early dissolution request02/07/1999L64.01
2.18 - Notice of Order to deal with charged property28/11/20062.18
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
2.19 - Notice of discharge of Administration Order28/12/19962.19
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Location of register of directors' interests in shares etc02/02/2002325
RES02 - esolution to re-register21/12/1994RES02
Reduction of issued capital - written resolution07/05/1997WRES06
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
MA - Memorandum and Articles13/06/1998MA
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
RES08 - Purchase own shares07/06/2004RES08
EEIG2 - Statement of name06/09/2004EEIG2
Statement of name27/04/1998694(4)(b)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Declaration on application for registration11/10/199412
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
BONA - Bona Vacantia disclaimer14/02/1994BONA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
AUDR - Auditor's report14/09/1996AUDR
Capital/bonus issue - ordinary resolution04/12/1993ORES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Disapplication of pre-emption rights12/06/1994RES11
Change of Accounting Reference Date19/11/2002225
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
2.18 - Notice of Order to deal with charged property28/11/19952.18
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Decrease in nominal capital - written resolution10/11/1997WRESO5
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
SA - Shares agreement18/08/1995SA
Declaration of solvency12/04/20014.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Members' assent to company being re-registered as unlimited12/11/200549(8)a