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Company Name: WOLFERS FINE ART LIMITED

Company Type:

Limited Company

Company No:

04585266

Company Address:

WOLFERS FINE ART LIMITED
Westcliff House
106 Southlands Road
BROMLEY
BR2 9QY


Date:

24/11/2009

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

Email Address:
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WOLFERS FINE ART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Reduction of issued capital11/08/2003RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
CERTNM - Change of name certificate08/04/2003CERTNM
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
OC138 - Order of Court (Section 138)02/03/2004OC138
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Other resolution24/09/1998RES13
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
L64.01 - Early dissolution request19/05/2002L64.01
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Certificate that creditors have been paid in full19/04/19954.51
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Application by a private company for re-registration as a public company11/10/199943(3)
397a -15/03/1997397a
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
RES02 - esolution to re-register28/11/2003RES02
2.2(scot) - Notice of administration order04/05/19982.2(scot)
RES14 - Capital/bonus issue27/04/2001RES14
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Certificate of specific penalty08/08/2003SPECPEN
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
363s - Annual Return20/03/1995363s
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
RESO5 - Decrease in nominal capital29/09/1996RESO5
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
COCOMP - Order to wind up03/05/2006COCOMP
363a - Annual Return26/10/2005363a
Notice of increase in nominal capital05/02/1995123
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Other resolution - written resolution06/03/1998WRES13
L64.01HC - Early dissolution request19/06/1995L64.01HC
652C - Withdrawal of application for striking off05/11/1996652C
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5