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Company Name: WAVEMANOR LIMITED

Company Type:

Limited Company

Company No:

05251343

Company Address:

WAVEMANOR LIMITED
4TH Floor
Leconfield House
Curzon Street
LONDON
W1J 5JA


Date:

29/11/2009

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

Email Address:
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WAVEMANOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
SA - Shares agreement18/08/1995SA
Notice of Order to dispose of charged property27/07/19953.8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
RESO5 - Decrease in nominal capital21/06/2005RESO5
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
3.7 - Notice of Administrative Receiver's death04/05/20043.7
RES02 - esolution to re-register10/05/1994RES02
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
RES13 - Other resolution08/08/2003RES13
DO1 - Notice of disqualification of an indi29/08/1996DO1
Re-registration of a company from private to public06/07/1997CERT5
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
694(4)(a) - Statement of name12/08/1997694(4)(a)
Redemption of shares19/07/2000RES16
DISS40 - Notice of striking-off action disc25/01/1996DISS40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Notice of Order to deal with charged property01/05/20032.18
Notice of disqualification of an individual24/01/2004DO1
Amended Accounts01/12/2003AAMD
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
F14 - Notice of wind up14/08/1998F14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
RES09 - Confirmation of dissolution07/01/2001RES09
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Exempt from appointment of auditor17/07/1993RES03
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Return by an oversea company that the company is being wound up17/02/1996703P(1)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Statement of name30/08/1997EEIG2
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
AA - Annual Accounts17/06/2000AA
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
EEIG6 - Statement of name04/02/2005EEIG6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Notice of place where an oversea branch register is kept05/01/1994362
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
401 - Register of Charges29/06/2003401
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
169 - Return by a company purchasing its own14/03/2002169
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Court Order for notice of wind up09/04/2002CO4.2S
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Vary share rights/names - extraordinary resolution30/10/2002ERES12
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Decrease in nominal capital - special resolution27/11/1996SRESO5
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Order of Court for re-registration23/03/1999OCREREG
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of leave granted in relation to a disqualification order26/11/1999DO3
2.18 - Notice of Order to deal with charged property14/09/19952.18