creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: WAVEMAR ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

03189808

Company Address:

WAVEMAR ELECTRONICS LIMITED
Middle Road
Park Gate
SOUTHAMPTON
SO31 7GH


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on wavemar electronics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wavemar electronics limited, please click on the link below:

WAVEMAR ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Certificate of removal of Voluntary Liquidator02/05/20044.38
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Official Receiver's release19/11/1997RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
RES03 - Exempt from appointment of auditor25/08/2003RES03
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice of variation of administration order23/08/19992.12(scot)
Notice to Official Receiver of winding-up order01/06/19944.13
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Annual Return29/04/2001363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
AUDR - Auditor's report05/08/2003AUDR
2.6 - Notice of Administration Order05/08/20042.6
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
318 - Location of directors' service con13/06/1997318
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Register of members in non-legible form27/06/1996353a
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Confirmation of dissolution - special resolution10/10/1996SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Notice to Official Receiver of winding-up order26/07/19954.13
Liquidator's statement of receipts and payment05/05/20004.6(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
AUDS - Auditor's statement03/12/1995AUDS
OC - Order of Court30/03/2001OC
Notice of discharge of administration order23/02/19992.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Redemption of shares - extraordinary resolution28/02/2000ERES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
RES02 - esolution to re-register03/03/1997RES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Reduction of issued capital - special resolution10/02/2006SRES06
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
2.21 - Statement of Administrator's proposals26/08/19962.21
RES14 - Capital/bonus issue22/09/1999RES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Auditor's statement18/04/2004AUDS
Notice of Administration Order09/04/20012.6
Written elective resolution11/10/2005(W)ELRES
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
288b - Notice of resignation of directors or secretaries01/04/1997288b
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
3.4 - Certificate of constitution of creditors28/09/19943.4
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
AA - Annual Accounts01/06/2001AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Notice of result of meeting of creditors17/02/20022.8(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
RES10 - Allotment of securities08/11/2005RES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)