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Company Name: WABE LIMITED

Company Type:

Limited Company

Company No:

05871062

Company Address:

WABE LIMITED
The Laden Building
103 Brick Lane
LONDON
E1 6SE


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.


To view the most up to date company information on wabe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wabe limited, please click on the link below:

WABE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution02/02/2006L64.06
363s - Annual Return19/03/1997363s
Application for striking off23/10/2005652A
OC - Order of Court19/08/1995OC
652C - Withdrawal of application for striking off19/07/2005652C
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
123 - Notice of increase in nominal capital20/10/1994123
Notice of leave granted in relation to a disqualification order15/11/2003DO3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Allotment of securities - special resolution30/11/2002SRES10
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
OCREREG - Order of Court for re-registration17/06/2006OCREREG
RES09 - Confirmation of dissolution23/06/1998RES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Change of name certificate14/01/1994CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Vary share rights/names - written resolution12/11/1996WRES12
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
RESO4 - Increase in nominal capital09/11/2002RESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Allotment of securities - ordinary resolution28/05/2005ORES10
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Report of meeting approving voluntary arrangement14/07/19981.1
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
VAL - Valuation Report01/01/1999VAL
Other resolution - written resolution03/03/2005WRES13
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
353 - Register of members13/02/1999353
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
362 - Notice of place where an oversea branch register is kept27/08/2000362
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)