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Company Name: WAVENDON LIMITED

Company Type:

Limited Company

Company No:

04680277

Company Address:

WAVENDON LIMITED
Interactive House
46 Great Eastern Street
LONDON
EC2A 3EP


Date:

25/11/2009

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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WAVENDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
SA - Shares agreement24/10/1999SA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
EEIG2 - Statement of name01/05/1993EEIG2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Notice of petition for administration order24/08/19952.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Application by an unlimited company to be re-registered as limited05/09/199951
COCOMP - Order to wind up21/07/1993COCOMP
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ELRES - Elective resolution12/02/1995ELRES
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Directions to defer dissolution03/10/1995L64.06HC
RESO5 - Decrease in nominal capital25/09/2004RESO5
2.7 - Administration Order31/07/20062.7
Re-registration of a company from public to private with a change of name05/03/2003CERT11
287 - Change in situation or address of Registered Office10/01/2006287
Redemption of shares30/11/2003RES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Notice of striking-off action discontinued21/08/2004DISS40
Annual Return07/08/2004363a
363x - Annual Return18/07/1999363x
362 - Notice of place where an oversea branch register is kept10/01/2002362
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
RES11 - Disapplication of pre-emption rights01/09/2000RES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
1.1 - Report of meeting approving voluntary arran07/04/19931.1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Notice of final meeting of creditors24/05/19994.17(SC)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
AUD - Auditor's letter of resignation13/01/2003AUD
325 - Location of register of directors' interests in shares etc07/12/2005325
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Registration as Friendly Society14/05/2003CERTIPS
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Order of Court for re-registration to private company01/09/2000OC-PRI
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Administration Order08/01/19952.7
363 - Annual Return30/03/2002363
363 - Annual Return10/06/2002363
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
RESO4 - Increase in nominal capital18/06/1993RESO4
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17