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Company Name: WOLFENDEN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04915035

Company Address:

WOLFENDEN ASSOCIATES LIMITED
78 Borough Road
ALTRINCHAM
WA15 9EJ


Date:

28/11/2009

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

Email Address:
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WOLFENDEN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
401 - Register of Charges26/08/1994401
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
AA - Annual Accounts07/09/1995AA
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
1.1 - Report of meeting approving voluntary arran11/10/19951.1
MA - Memorandum and Articles15/05/1993MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
L64.06 - Directions to defer dissolution07/12/2002L64.06
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
RES09 - Confirmation of dissolution23/06/1998RES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
BUSADDCH - Business address changed28/12/2005BUSADDCH
Application by an unlimited company to be re-registered as limited05/09/199951
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of variation of Administration Order17/03/20012.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Redemption of shares24/02/2004RES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of death of Voluntary Liquidator15/07/19964.44
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
BS - Balance sheet31/08/2006BS
OCREREG - Order of Court for re-registration09/10/2005OCREREG
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Notice of striking-off action discontinued27/04/1998DISS40
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
EEIG1 - Statement of name02/01/1997EEIG1
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Reduction of issued capital - special resolution26/05/1994SRES06
4.20 - Statement of company's affairs22/06/19944.20
363x - Annual Return16/06/2000363x
AAMD - Amended Accounts17/04/2000AAMD
RESO5 - Decrease in nominal capital28/07/2006RESO5
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
L64.04 - Directions to defer dissolution25/08/1998L64.04
Notice of petition for administration order08/05/19982.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Allotment of securities - special resolution07/01/2004SRES10
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Location of directors' service contracts09/03/1997318
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
2.6 - Notice of Administration Order03/03/20032.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Order or revocation or suspension of voluntary arrangement27/02/19981.2
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Early dissolution request30/10/1994L64.01