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Company Name: WAVEMASTER SCOTLAND

Company Type:

Non-Limited

Company Address:

WAVEMASTER SCOTLAND
17 Kintail Place
DINGWALL
IV15 9RL


Date:

05/12/2009

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 wavemaster scotland or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wavemaster scotland, please click on the link below:

WAVEMASTER SCOTLAND



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Vary share rights/names31/05/1999RES12
363b - Annual Return02/10/2005363b
Redemption of shares - extraordinary resolution24/05/1997ERES16
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
694(4)(a) - Statement of name02/01/2004694(4)(a)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
AUDR - Auditor's report29/04/1996AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Allotment of securities - ordinary resolution25/06/2004ORES10
Allotment of securities - ordinary resolution26/06/2003ORES10
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
2.6 - Notice of Administration Order09/03/19952.6
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
694(4)(b) - Statement of name27/07/1996694(4)(b)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
L64.06 - Directions to defer dissolution22/04/1994L64.06
Register of Charges09/03/2000401
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
2.2(scot) - Notice of administration order25/05/19962.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
L64.06 - Directions to defer dissolution19/02/1994L64.06
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
RES08 - Purchase own shares21/12/1995RES08
Resolution to re-register - written resolution11/05/2000WRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Annual Return15/01/1996363s
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
RES14 - Capital/bonus issue15/01/1996RES14
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
L64.01 - Early dissolution request03/12/1994L64.01
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
SA - Shares agreement13/01/2006SA
Particulars of a mortgage or charge20/02/2002395
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice of completion of voluntary arrangement30/05/20041.4(scot)
RESO4 - Increase in nominal capital27/07/2002RESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
Register of members21/05/1999353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
RELREC - Official Receiver's release19/01/1998RELREC
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35