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Company Name: WIGFALL GROUP PRACTICE ARCHITECTS LIMITED

Company Type:

Limited Company

Company No:

04097482

Company Address:

WIGFALL GROUP PRACTICE ARCHITECTS LIMITED
Waterloo Court
10 Theed Street
LONDON
SE1 8ST


Date:

23/11/2009

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

Email Address:
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WIGFALL GROUP PRACTICE ARCHITECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
288a - Notice of appointment of directors or secretaries12/11/1995288a
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Re-registration of a company from unlimited to limited01/03/1994CERT1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
51 - Application by an unlimited company to be re-registered as limited25/12/200251
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Notice of appointment of Receiver18/06/2001405(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Notice to Official Receiver of winding-up order22/12/19974.13
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Statement of name30/09/2001694(4)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
RES16 - Redemption of shares21/06/2003RES16
RES02 - esolution to re-register01/05/2004RES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Change of accounting reference date (Welsh form)10/11/2002225CYM
363s - Annual Return31/03/2004363s
NEWINC - New Incorporation documents13/04/1998NEWINC
Return by an oversea company that the company is being wound up10/06/1997703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
401 - Register of Charges14/02/2001401
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
RES09 - Confirmation of dissolution18/01/1998RES09
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Instrument issued under Section 244(5)22/12/2003COAD
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
4.70 - Declaration of Solvency12/01/20004.70
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
RES06 - Reduction of issued capital31/12/1993RES06
652A - Application for striking off05/07/2006652A
Notice of a variation or cessation of a disqualification order14/05/2003DO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
2.20 - Notice of variation of Administration Order10/05/20042.20
Notice of documents and particulars required to be filed25/06/1998EEIG4
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Declaration of Solvency29/08/20034.70
Exempt from appointment of auditor - special resolution24/05/2006SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Statement of company's affairs06/09/20014.20
Withdrawal of application for striking off25/11/2001652C
363a - Annual Return25/09/1994363a
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Capital/bonus issue08/07/2001RES14
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
AUDR - Auditor's report01/07/1995AUDR
Allotment of securities - ordinary resolution16/08/2000ORES10
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Certificate of removal of Voluntary Liquidator28/06/20004.38
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
287 - Change in situation or address of Registered Office16/04/1997287
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Notice of constitution of liquidation committee15/10/20044.48
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Annual Return25/01/1994363b
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Redemption of shares - special resolution07/11/1995SRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
COCOMP - Order to wind up21/12/1997COCOMP
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14