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Company Name: WAVEMAX LIMITED

Company Type:

Limited Company

Company No:

05602944

Company Address:

WAVEMAX LIMITED
146 Bath Road
Longwell Green
BRISTOL
BS30 9DB


Date:

02/12/2009

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

Email Address:
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WAVEMAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution21/02/2006RES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Memorandum and Articles25/03/1997MA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Other resolution - special resolution25/04/1998SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
DO1 - Notice of disqualification of an indi29/08/1996DO1
NEWINC - New Incorporation documents11/04/2000NEWINC
325 - Location of register of directors' interests in shares etc30/10/2004325
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Certificate of release of Liquidator18/11/19934.14(SC)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
SA - Shares agreement13/09/1995SA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Change of name certificate21/06/2002CERTNM
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Increase in nominal capital - written resolution23/06/2005WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44