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Company Name: WAVE-MASTER MARINE LIMITED

Company Type:

Limited Company

Company No:

03980991

Company Address:

WAVE-MASTER MARINE LIMITED
Enterprise House
113-115 George Lane
LONDON
E18 1AB


Date:

29/11/2009

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

Email Address:
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WAVE-MASTER MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order21/08/20022.20
Reduction of issued capital - written resolution28/03/1995WRES06
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
2.6 - Notice of Administration Order11/05/20062.6
OCREREG - Order of Court for re-registration26/01/1998OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
AUD - Auditor's letter of resignation03/04/1994AUD
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
RES06 - Reduction of issued capital19/08/1993RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Balance sheet01/08/2000BS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Notice of passing of resolution removing an auditor27/01/1997386
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Application by a public company for re-registration as a private company04/12/200453
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Register of Charges18/11/1994401
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
363b - Annual Return22/11/2002363b
Application by a public company for re-registration as a private company12/05/200153
Confirmation of dissolution28/10/2003RES09
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
694(4)(a) - Statement of name10/10/2006694(4)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Annual Return24/12/1997363a
Allotment of securities - extraordinary resolution12/10/1997ERES10
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
2.18 - Notice of Order to deal with charged property25/11/19962.18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Notice of result of meeting of creditors30/04/20012.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5