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Company Name: WOLFENDEN LIMITED

Company Type:

Limited Company

Company No:

05829211

Company Address:

WOLFENDEN LIMITED
12 York Place
LEEDS
LS1 2DS


Date:

29/11/2009

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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WOLFENDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
RES02 - esolution to re-register03/03/1997RES02
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
Change of Accounting Reference Date27/02/2006225
405(1) - Notice of appointment of Receiver30/06/1994405(1)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
652C - Withdrawal of application for striking off18/06/1993652C
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
RESO5 - Decrease in nominal capital25/09/2004RESO5
Increase in nominal capital - special resolution24/12/2002SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Notice of closure of a branch of an oversea company06/05/1997695A(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
363a - Annual Return15/10/2001363a
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Redemption of shares - extraordinary resolution14/05/2000ERES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Annual Return02/12/1995363b
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Notice of intention to carry on business as an investment company17/08/1994266(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
652C - Withdrawal of application for striking off22/08/1996652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
PROSP - Prospectus04/12/1995PROSP
363b - Annual Return23/08/1997363b
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
EEIG6 - Statement of name21/09/1994EEIG6
SRES13 - Other resolution - special resolution25/08/1993SRES13
Auditor's letter of resignation26/06/1993AUD
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
RESO5 - Decrease in nominal capital06/03/1998RESO5
Resolution to re-register - extraordinary resolution09/09/1998ERES02
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
RELREC - Official Receiver's release12/11/2006RELREC
Directions to defer dissolution19/07/1997L64.06
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
EEIG6 - Statement of name11/08/1998EEIG6
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Statement of name05/11/1997EEIG2
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Location of directors' service contracts27/03/2005318
EEIG6 - Statement of name26/05/1998EEIG6
288b - Notice of resignation of directors or secretaries04/07/2001288b
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
363 - Annual Return24/11/1996363
Order of Court (Section 425)18/02/2001OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
RES12 - Vary share rights/names14/02/2006RES12
RES03 - Exempt from appointment of auditor24/05/2003RES03
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
287 - Change in situation or address of Registered Office31/03/2006287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
287 - Change in situation or address of Registered Office29/04/2003287
RES12 - Vary share rights/names11/12/1993RES12
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Application for striking off25/07/2004652A
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
363x - Annual Return16/10/2003363x
SRES13 - Other resolution - special resolution20/04/2003SRES13
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Amended Accounts23/09/2003AAMD
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Report of meeting approving voluntary arrangement21/07/19991.1
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
AAMD - Amended Accounts17/04/2000AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
694(4)(b) - Statement of name01/12/1998694(4)(b)