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Company Name: WOLFBANE CYBERNETIC LIMITED

Company Type:

Limited Company

Company No:

02272086

Company Address:

WOLFBANE CYBERNETIC LIMITED
85 Cherwell Drive
OXFORD
OX3 0ND


Date:

27/11/2009

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

WOLFBANE CYBERNETIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
WRES13 - Other resolution - written resolution03/03/1996WRES13
AAMD - Amended Accounts05/05/2003AAMD
Notice of appointment of directors or secretaries06/01/1998288a
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
AUD - Auditor's letter of resignation31/03/1995AUD
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
OC138 - Order of Court (Section 138)02/04/1999OC138
RES12 - Vary share rights/names09/11/1999RES12
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Business address changed09/07/1995BUSADDCH
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Particulars of an issue of secured debentures in a series23/01/1996397a
4.20 - Statement of company's affairs12/05/19954.20
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Statement of name13/06/1999EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
123 - Notice of increase in nominal capital03/09/2000123
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Bona Vacantia disclaimer10/11/1999BONA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Business address changed15/08/1994BUSADDCH
RES02 - esolution to re-register15/03/1996RES02
RES09 - Confirmation of dissolution19/02/2005RES09
Application to the Court for cancellation of resolution for re-registration12/02/200654
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
318 - Location of directors' service con20/07/1993318
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
L64.01HC - Early dissolution request19/08/2000L64.01HC
694(4)(b) - Statement of name20/09/1993694(4)(b)
NEWINC - New Incorporation documents28/09/1995NEWINC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
363x - Annual Return12/01/1994363x
AUDR - Auditor's report09/10/2005AUDR
1.4 - Notice of completion of voluntary arrang01/02/20041.4
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Release of Official Receiver09/01/2000L64.07
RES13 - Other resolution08/01/1995RES13
OCREREG - Order of Court for re-registration16/11/2005OCREREG
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
1.4 - Notice of completion of voluntary arrang23/03/19981.4
VAL - Valuation Report15/11/1997VAL
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
AUD - Auditor's letter of resignation27/10/2001AUD
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
363s - Annual Return21/09/2006363s
Statement of name25/02/2006EEIG1
Business address changed21/12/1993BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Statement of company's affairs16/08/20034.20
Register of Charges04/06/1994401
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)