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Company Name: WOLFESTONE TRANSLATION LTD

Company Type:

Limited Company

Company No:

05942191

Company Address:

WOLFESTONE TRANSLATION LTD
71 Lloyd Road
Treboeth
SWANSEA
SA5 9EU


Date:

30/11/2009

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

Email Address:
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WOLFESTONE TRANSLATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return09/05/2005363b
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
COCOMP - Order to wind up15/12/1994COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Notice to Official Receiver of winding-up order14/06/19954.13
AAMD - Amended Accounts02/03/1998AAMD
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
1.4 - Notice of completion of voluntary arrang30/06/20031.4
AUD - Auditor's letter of resignation27/10/2001AUD
SRES15 - Change of Name Special Resolution22/12/2003SRES15
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Return delivered for registration of a branch of an oversea company30/06/1999BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Early dissolution request07/10/1993L64.01HC
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
353 - Register of members13/02/1999353
OC425 - Order of Court (Section 425)18/04/1996OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
L64.01 - Early dissolution request25/07/2003L64.01
MISC - Miscellaneous document11/05/2003MISC
4.51 - Certificate that creditors have been paid in full14/02/19954.51
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
288b - Notice of resignation of directors or secretaries07/11/1993288b
RES08 - Purchase own shares22/10/1999RES08
RESO4 - Increase in nominal capital28/01/1994RESO4
Early dissolution request05/12/2004L64.01HC
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
353a - Register of members in non-legible form25/06/1997353a
1.1 - Report of meeting approving voluntary arran07/04/19931.1
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Vary share rights/names - ordinary resolution21/03/2005ORES12
MISC - Miscellaneous document28/11/2004MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Notice of variation of administration order31/10/20022.12(scot)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Valuation Report06/04/2002VAL
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
L64.06 - Directions to defer dissolution23/10/2004L64.06
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)