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Company Name: WOLFEN LIMITED

Company Type:

Limited Company

Company No:

05099430

Company Address:

WOLFEN LIMITED
4 Meadowhill Road Riverside
REDDITCH
B98 8HN


Date:

28/11/2009

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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WOLFEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Administrator's Abstract of receipts and payments28/03/19962.15
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
RES11 - Disapplication of pre-emption rights10/02/1999RES11
401 - Register of Charges25/01/1999401
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Capital/bonus issue - written resolution13/10/2003WRES14
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
RESO4 - Increase in nominal capital05/06/1995RESO4
Notice of dismissal of petition for administration order04/06/20042.3(scot)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
386 - Notice of passing of resolution removing an auditor31/05/1995386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
Withdrawal of application for striking off25/11/2001652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Report of meeting approving voluntary arrangement21/07/19991.1
Register of Charges14/09/1995401
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
694(4)(a) - Statement of name04/08/2005694(4)(a)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Amended Accounts01/01/2005AAMD
BONA - Bona Vacantia disclaimer08/06/1997BONA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Change in situation or address of Registered Office06/11/1993287
Certificate of constitution of creditors10/04/19973.4
RESO4 - Increase in nominal capital14/04/2006RESO4
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
RES14 - Capital/bonus issue14/09/2005RES14
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
363 - Annual Return03/12/1995363
F14 - Notice of wind up14/08/1998F14
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
51 - Application by an unlimited company to be re-registered as limited04/08/199651
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
4.70 - Declaration of Solvency06/12/20014.70
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
Order or revocation or suspension of voluntary arrangement12/02/19941.2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
652C - Withdrawal of application for striking off11/09/2004652C
Application by an unlimited company to be re-registered as limited27/10/199651
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Registration as Friendly Society26/05/1993CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
L64.06 - Directions to defer dissolution16/11/2002L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
363a - Annual Return27/10/1996363a
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
COAD - Instrument issued under Section 244(5)05/10/2000COAD
EEIG1 - Statement of name02/08/2005EEIG1
BS - Balance sheet08/05/2005BS