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Company Name: WOLFE JEWELLERY

Company Type:

Non-Limited

Company Address:

WOLFE JEWELLERY
London Silver Vaults
Chancery House
53-64 Chancery Lane
LONDON
WC2A 1QS


Date:

06/12/2009

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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WOLFE JEWELLERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
DISS40 - Notice of striking-off action disc27/06/2004DISS40
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
EEIG6 - Statement of name08/04/2000EEIG6
Declaration of solvency18/08/20004.25(SC)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Early dissolution request17/07/1996L64.01HC
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
2.20 - Notice of variation of Administration Order24/05/20042.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Notice of documents and particulars required to be filed28/02/1995EEIG4
Registration as Friendly Society25/10/1998CERTIPS
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Certificate of constitution of creditors07/04/19993.4
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Certificate of specific penalty30/04/2002SPECPEN
Prospectus13/11/1999PROSP
2.6 - Notice of Administration Order15/08/20062.6
VAL - Valuation Report09/04/1998VAL
MA - Memorandum and Articles31/07/1995MA
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
362 - Notice of place where an oversea branch register is kept06/02/1995362
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
4.43 - Notice of final meeting of creditors29/03/20044.43
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Administration Order08/01/19972.7
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Notice of final meeting of creditors08/10/20054.43
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
169 - Return by a company purchasing its own01/04/2004169
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
ELRES - Elective resolution21/08/2005ELRES
RES12 - Vary share rights/names09/11/1999RES12
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
BUSADDCH - Business address changed21/06/2001BUSADDCH
EEIG6 - Statement of name02/06/1994EEIG6
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Miscellaneous document16/02/2005MISC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
RES12 - Vary share rights/names26/04/2002RES12
Notice of discharge of administration order22/11/19972.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
NEWINC - New Incorporation documents18/01/1995NEWINC
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Order of Court24/05/1996OC
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
363s - Annual Return02/05/2006363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b