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Company Name: WAVEMAKER TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

03332525

Company Address:

WAVEMAKER TECHNOLOGY LIMITED
2ND Floor 27 the Crescent
King Street
LEICESTER
LE1 6RX


Date:

05/12/2009

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

Email Address:
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WAVEMAKER TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
3.10 - Administrative Receiver's report01/06/19953.10
Notice of passing of resolution removing an auditor27/01/1997386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of Order to deal with charged property19/11/20042.18
Notice of statement of administrator's proposals16/10/20032.7(scot)
Directions to defer dissolution01/01/2004L64.06HC
CLOSE - Scheme of Arrangement21/07/2004CLOSE
694(4)(a) - Statement of name11/10/1998694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
RES06 - Reduction of issued capital29/09/2004RES06
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
COCOMP - Order to wind up11/11/2002COCOMP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Purchase own shares - ordinary resolution09/11/1999ORES08
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
6 - Cancellation of alteration to the objects of a company08/06/19936
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
RES08 - Purchase own shares10/04/2005RES08
Notice of disqualification of an individual23/08/2005DO1
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Change of Name Special Resolution08/08/2003SRES15
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Order of Court (Section 138)30/04/1994OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Instrument issued under Section 244(5)31/05/2006COAD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
EEIG1 - Statement of name24/05/2005EEIG1
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Auditor's letter of resignation12/07/1997AUD
Certificate that creditors have been paid in full09/06/19964.51
Resolution to re-register - special resolution12/10/2001SRES02
Bona Vacantia disclaimer05/12/1993BONA
RES03 - Exempt from appointment of auditor25/09/2002RES03
Resolution to re-register - ordinary resolution25/05/1994ORES02
2.21 - Statement of Administrator's proposals03/09/20042.21
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Statement of name04/01/1994694(4)(a)
DO1 - Notice of disqualification of an indi03/07/2002DO1
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Annual Return (Welsh language form)20/04/2003363CYM
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
694(4)(b) - Statement of name17/05/2006694(4)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Other resolution - ordinary resolution31/08/1999ORES13
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
RESO4 - Increase in nominal capital08/06/2002RESO4