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Company Name: WAVELODGE LIMITED

Company Type:

Limited Company

Company No:

05659837

Company Address:

WAVELODGE LIMITED
24 Queen Anne Street
LONDON
W1G 9AX


Date:

26/11/2009

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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WAVELODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members21/11/2003353
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Valuation Report07/06/2000VAL
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
VAL - Valuation Report18/07/2005VAL
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Notice of variation of administration order10/08/19982.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Notice of striking-off action suspended22/07/1997DISS6
397a -24/05/2004397a
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Statement of Administrator's proposals28/12/20032.21
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Memorandum and Articles08/08/1997MA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
L64.07 - Release of Official Receiver10/09/1995L64.07
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Exempt from appointment of auditor - written resolution28/03/1999WRES03
F14 - Notice of wind up15/11/1998F14
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Auditor's report03/12/2006AUDR
363x - Annual Return24/07/1995363x
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of disqualification order against a body corporate02/03/2000DO2
53 - Application by a public company for re-registration as a private company31/10/200653
225 - Change of Accounting Referenc15/06/2005225
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Notice of discharge of administration order22/11/19972.4(scot)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
RES13 - Other resolution31/10/2000RES13
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
363x - Annual Return18/09/2002363x
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
2.2(scot) - Notice of administration order12/05/20002.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Particulars of a charge created by a company registered in Scotland24/03/2002410
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Administrator's abstract of receipts and payments08/12/19982.9(SC)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
325 - Location of register of directors' interests in shares etc08/04/1995325
Notice to Official Receiver of winding-up order04/06/20064.13
3.4 - Certificate of constitution of creditors14/06/19973.4
Notice of statement of administrator's proposals25/02/20032.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Directions to defer dissolution11/09/2006L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Statement of name04/01/1994694(4)(a)
RES13 - Other resolution30/01/2004RES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Capital/bonus issue31/08/2003RES14
Notice of passing of resolution removing an auditor07/01/2005386
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)