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Company Name: SIMON WOOLF

Company Type:

Non-Limited

Company Address:

SIMON WOOLF
208A Tressillian Rd
LONDON
SE4 1XY


Date:

25/11/2009

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

Email Address:
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SIMON WOOLF



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Location of directors' service contracts10/02/2005318
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
MISC - Miscellaneous document08/02/2001MISC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
362 - Notice of place where an oversea branch register is kept09/03/1994362
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
L64.01 - Early dissolution request21/09/1996L64.01
Notice of variation of administration order19/11/20032.12(scot)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Notice of leave granted in relation to a disqualification order05/02/2004DO3
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
287 - Change in situation or address of Registered Office16/10/1993287
2.7 - Administration Order10/09/20022.7
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
RES13 - Other resolution10/12/1997RES13
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Release of Official Receiver06/03/2000L64.07
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Notice of Administrative Receiver's death01/05/20053.7
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Re-registration of a company from private to public09/07/1996CERT5
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
652C - Withdrawal of application for striking off07/05/1999652C
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
3.10 - Administrative Receiver's report13/04/20033.10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
RES09 - Confirmation of dissolution21/03/2005RES09
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Particulars of a mortgage or charge20/02/2002395
RESO5 - Decrease in nominal capital12/05/2005RESO5
RELREC - Official Receiver's release24/12/1999RELREC
RES06 - Reduction of issued capital11/05/2006RES06
Withdrawal of application for striking off27/01/2002652C
Return of final meeting in members' voluntary winding-up22/02/20014.71
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
363x - Annual Return05/04/1995363x
3.8 - Notice of Order to dispose of charged property27/02/20033.8
1.1 - Report of meeting approving voluntary arran01/03/20011.1
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
RES13 - Other resolution13/08/1999RES13
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
694(4)(b) - Statement of name13/04/1998694(4)(b)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Change of Name Special Resolution02/08/2006SRES15
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
363a - Annual Return02/09/2003363a
288a - Notice of appointment of directors or secretaries16/01/1997288a
3.8 - Notice of Order to dispose of charged property04/04/19993.8
SRES13 - Other resolution - special resolution07/04/1999SRES13
2.23 - Notice of result of meeting of creditors26/02/19972.23