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Company Name: WAVENET SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03715309

Company Address:

WAVENET SOLUTIONS LIMITED
23 Gloucester House
Courtlands Sheen Road
RICHMOND
TW10 5BB


Date:

05/12/2009

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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WAVENET SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
363x - Annual Return24/01/1996363x
Reduction of issued capital - special resolution02/08/1993SRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
BS - Balance sheet18/03/2005BS
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Certificate of constitution of creditors16/10/19963.4
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
288a - Notice of appointment of directors or secretaries14/09/1994288a
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
MISC - Miscellaneous document25/11/1995MISC
3.7 - Notice of Administrative Receiver's death19/01/19943.7
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
AUDS - Auditor's statement06/10/1997AUDS
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Redemption of shares - written resolution06/04/1996WRES16
318 - Location of directors' service con03/11/1993318
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
First Directors and secretary and intended situation of Registered Office26/05/199610
CERTNM - Change of name certificate18/08/2004CERTNM
Allotment of securities - extraordinary resolution13/09/1993ERES10
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
AUDS - Auditor's statement03/06/1993AUDS
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Purchase own shares - special resolution04/01/2004SRES08
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
652C - Withdrawal of application for striking off25/02/1994652C
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Certificate of specific penalty07/12/1998SPECPEN
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)