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Company Name: WOLFENDALE LIMITED

Company Type:

Limited Company

Company No:

03742706

Company Address:

WOLFENDALE LIMITED
107 Far Bank
Shelley
HUDDERSFIELD
HD8 8HT


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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WOLFENDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
397a -01/05/2003397a
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Shares agreement12/08/2001SA
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Purchase own shares - extraordinary resolution27/05/1994ERES08
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
4.43 - Notice of final meeting of creditors05/05/20004.43
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
652C - Withdrawal of application for striking off26/08/2000652C
L64.07 - Release of Official Receiver01/10/1996L64.07
OC138 - Order of Court (Section 138)23/08/1994OC138
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Auditor's letter of resignation12/07/1997AUD
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
RES16 - Redemption of shares09/05/1997RES16
363s - Annual Return06/01/2002363s
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
RES06 - Reduction of issued capital16/11/1995RES06
Register of Charges18/11/1994401
AAMD - Amended Accounts09/04/2006AAMD
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Confirmation of dissolution11/07/2002RES09
3.7 - Notice of Administrative Receiver's death04/11/20053.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
RES09 - Confirmation of dissolution27/04/1996RES09
COAD - Instrument issued under Section 244(5)08/02/1998COAD
652C - Withdrawal of application for striking off24/08/1999652C
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
AUDS - Auditor's statement03/06/1993AUDS
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Application to the Court for cancellation of resolution for re-registration11/08/200654
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
362 - Notice of place where an oversea branch register is kept17/03/1998362
Application for striking off18/04/2001652A
Notice of striking-off action discontinued14/11/1994DISS40
Notice of appointment of directors or secretaries21/10/2006288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
RESO4 - Increase in nominal capital23/12/2002RESO4
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
L64.01 - Early dissolution request11/02/2002L64.01
287 - Change in situation or address of Registered Office16/08/1993287
RES09 - Confirmation of dissolution20/12/1995RES09
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Annual Accounts01/07/2006AA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Application by a private company for re-registration as a public company11/10/199943(3)
Directions to defer dissolution29/12/1993L64.06HC
RES09 - Confirmation of dissolution18/04/1999RES09
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Annual Return29/04/2001363x
Decrease in nominal capital06/01/2002RESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2