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Company Name: WOLFE PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

02341675

Company Address:

WOLFE PROPERTY SERVICES LIMITED
58 Queen Anne Street
LONDON
W1G 8HW


Date:

02/12/2009

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 PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Certificate of constitution of creditors04/10/19953.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Reduction of issued capital - written resolution12/12/1993WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Certificate of removal of Voluntary Liquidator02/05/20044.38
Notice of removal of Liquidator27/04/19954.11(SC)
COCOMP - Order to wind up06/05/1997COCOMP
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
RES08 - Purchase own shares10/02/1996RES08
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Notice of striking-off action discontinued11/01/1994DISS40
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Notice of death of Voluntary Liquidator16/09/19964.44
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
AAMD - Amended Accounts28/04/2000AAMD
Notice of disqualification order against a body corporate02/03/2000DO2
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Decrease in nominal capital - written resolution23/12/1996WRESO5
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Statement of rights attached to allotted shares14/08/1997128(1)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
1.4 - Notice of completion of voluntary arrang07/05/19991.4
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Vary share rights/names22/03/2006RES12
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Declaration of solvency12/04/20014.25(SC)
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
53 - Application by a public company for re-registration as a private company01/08/200153
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Return by an oversea company subject to branch registration22/12/1994BR3
Notice of final meeting of creditors27/03/20034.17(SC)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
ELRES - Elective resolution23/08/1995ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
123 - Notice of increase in nominal capital19/07/1996123
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
SRES13 - Other resolution - special resolution06/07/2003SRES13
Reduction of issued capital - special resolution25/05/2000SRES06
Confirmation of dissolution30/12/2001RES09
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
RES14 - Capital/bonus issue25/03/1996RES14
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Notice of intention to carry on business as an investment company17/08/1994266(1)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
CERTNM - Change of name certificate30/08/2001CERTNM