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Company Name: WAVEMAKER MARKETING LIMITED

Company Type:

Limited Company

Company No:

05189540

Company Address:

WAVEMAKER MARKETING LIMITED
18 Overhill Road
WILMSLOW
SK9 2BE


Date:

04/12/2009

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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WAVEMAKER MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
405(1) - Notice of appointment of Receiver24/07/2004405(1)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
AA - Annual Accounts29/09/2001AA
363x - Annual Return08/05/2004363x
MA - Memorandum and Articles07/07/1999MA
Purchase own shares - special resolution07/05/2002SRES08
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
694(4)(a) - Statement of name29/01/2006694(4)(a)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
AAMD - Amended Accounts13/01/2005AAMD
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
363x - Annual Return06/05/2006363x
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
Notice of manager's particulars01/09/2000EEIG3
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Instrument issued under Section 244(5)01/11/2005COAD
12 - Declaration on application for registration05/11/200112
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Decrease in nominal capital01/12/1995RESO5
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Order of Court (Section 425)13/02/1995OC425
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
OC138 - Order of Court (Section 138)07/05/2003OC138
Scheme of Arrangement26/09/2003CLOSE
VAL - Valuation Report30/10/1997VAL
ELRES - Elective resolution22/11/2002ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
BS - Balance sheet10/09/1996BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
386 - Notice of passing of resolution removing an auditor19/03/2006386
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
694(4)(a) - Statement of name17/10/2006694(4)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Reduction of issued capital - special resolution08/09/1995SRES06
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Register of members in non-legible form27/06/2004353a
RES06 - Reduction of issued capital08/02/2006RES06
363b - Annual Return04/09/1993363b
Abstract of receipt and payments in receivership26/03/20003.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
2.23 - Notice of result of meeting of creditors04/07/20012.23
OC - Order of Court19/01/1994OC
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
L64.07 - Release of Official Receiver24/07/1997L64.07
OC425 - Order of Court (Section 425)18/04/1996OC425
Return by an oversea company subject to branch registration01/01/2002BR3
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
2.2(scot) - Notice of administration order06/03/19942.2(scot)