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Company Name: WAVEMAKERS

Company Type:

Limited Company

Company No:

04499775

Company Address:

WAVEMAKERS
5 Baring Road
BEACONSFIELD
HP9 2NB


Date:

05/12/2009

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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WAVEMAKERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
BONA - Bona Vacantia disclaimer03/07/1996BONA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
4.20 - Statement of company's affairs03/06/20054.20
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Notice of leave granted in relation to a disqualification order23/12/1995DO3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
362 - Notice of place where an oversea branch register is kept11/08/1993362
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Elective resolution11/05/1994ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Return delivered for registration of a branch of an oversea company09/12/2005BR1
RES03 - Exempt from appointment of auditor11/11/2002RES03
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Allotment of securities - special resolution13/01/2000SRES10
DO1 - Notice of disqualification of an indi15/04/1998DO1
SRES15 - Change of Name Special Resolution30/05/2002SRES15
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Return by a company purchasing its own shares11/05/1999169
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Increase in nominal capital25/11/1999RESO4
SRES13 - Other resolution - special resolution13/09/2006SRES13
Order of Court24/05/1996OC
AAMD - Amended Accounts28/04/2000AAMD
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
SRES13 - Other resolution - special resolution29/03/1999SRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Order to wind up20/06/2000COCOMP
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
L64.06 - Directions to defer dissolution02/02/2006L64.06
OC - Order of Court19/01/1994OC
288a - Notice of appointment of directors or secretaries16/03/1995288a
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
RES13 - Other resolution08/08/2003RES13
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Elective resolution27/04/2000ELRES
Statement of rights attached to allotted shares14/08/1997128(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Purchase own shares - extraordinary resolution27/01/1997ERES08
EEIG1 - Statement of name22/12/2000EEIG1
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)