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Company Name: WAVELOGIX LIMITED

Company Type:

Limited Company

Company No:

05499209

Company Address:

WAVELOGIX LIMITED
12 Gloucester Place
WINDSOR
SL4 2AJ


Date:

23/11/2009

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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WAVELOGIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs07/11/20064.20
Notice of appointment of a Receiver by the Court20/12/19972(scot)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Application to the Court for cancellation of resolution for re-registration12/02/200654
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
RELREC - Official Receiver's release12/08/2006RELREC
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
L64.01 - Early dissolution request03/04/2005L64.01
Notice of receiver's death06/10/20063.3(scot)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
BS - Balance sheet02/02/1998BS
Notice of final meeting of creditors27/11/20004.17(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
363 - Annual Return01/01/1994363
363 - Annual Return09/06/1993363
Order of Court - dissolution void26/12/2004OC-DV
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
L64.01HC - Early dissolution request29/11/2001L64.01HC
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
3.7 - Notice of Administrative Receiver's death30/05/20033.7
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Confirmation of dissolution - written resolution23/09/2001WRES09
287 - Change in situation or address of Registered Office11/11/2000287
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
318 - Location of directors' service con19/03/2002318
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Re-registration of a company from private to public19/07/1996CERT5
53 - Application by a public company for re-registration as a private company13/10/200253
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
363b - Annual Return28/04/2006363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of winding up order10/10/20004.2(SC)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
Order of Court (Section 138)13/05/1999OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
RES13 - Other resolution12/09/1994RES13
Return by an oversea company subject to branch registration01/01/2002BR3
Notice of appointment of Liquidator08/05/20014.9(SC)
Confirmation of dissolution - special resolution25/09/2003SRES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Order of Court22/03/1998OC
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Register of Charges12/10/2005401
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
F14 - Notice of wind up23/08/2006F14