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Company Name: WOLFERT APPARATEBAU LIMITED

Company Type:

Limited Company

Company No:

05536684

Company Address:

WOLFERT APPARATEBAU LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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

Email Address:
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WOLFERT APPARATEBAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Other resolution - extraordinary resolution17/06/2004ERES13
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Directions to defer dissolution19/07/1997L64.04
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
MA - Memorandum and Articles30/03/1996MA
4.43 - Notice of final meeting of creditors21/07/20064.43
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Annual Return (Welsh language form)20/04/2003363CYM
Change of Accounting Reference Date30/06/1995225
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Location of register of directors' interests in shares etc08/05/2001325
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
RES06 - Reduction of issued capital02/05/2006RES06
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
RES10 - Allotment of securities12/10/2000RES10
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
Allotment of securities - written resolution19/07/1993WRES10
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
51 - Application by an unlimited company to be re-registered as limited18/09/200351
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
SRES13 - Other resolution - special resolution27/02/1996SRES13
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
386 - Notice of passing of resolution removing an auditor17/07/2006386
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Allotment of securities11/07/2004RES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Statement of rights attached to allotted shares28/02/1999128(1)
OC425 - Order of Court (Section 425)01/03/2004OC425
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
318 - Location of directors' service con13/01/2005318
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Reduction of issued capital09/03/1994RES06
Decrease in nominal capital - special resolution15/12/2002SRESO5
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
WRES13 - Other resolution - written resolution07/04/1999WRES13
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Annual Return10/08/2006363s
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Order of Court for re-registration06/09/1993OCREREG
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
VAL - Valuation Report23/08/1999VAL
Official Receiver's release14/02/2004RELREC
Notice of appointment of Liquidator30/03/20064.9(SC)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Notice of striking-off action suspended04/05/2001DISS6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
RES10 - Allotment of securities08/11/2005RES10
Change in situation or address of Registered Office06/06/1993287
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
2.19 - Notice of discharge of Administration Order07/06/20022.19
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
3.10 - Administrative Receiver's report15/02/19943.10
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
AAMD - Amended Accounts13/01/1999AAMD
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)