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Company Name: WOLFF ARCHITECTS

Company Type:

Non-Limited

Company Address:

WOLFF ARCHITECTS
16 Lambton Pl
LONDON
W11 2SH


Date:

24/11/2009

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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WOLFF ARCHITECTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges15/06/1997401
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Notice of resignation of directors or secretaries19/12/2005288b
SRES13 - Other resolution - special resolution29/11/2006SRES13
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
CLOSE - Scheme of Arrangement28/05/2002CLOSE
L64.06 - Directions to defer dissolution06/08/2005L64.06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
353 - Register of members28/10/2006353
BS - Balance sheet31/08/2006BS
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
RELREC - Official Receiver's release01/10/1993RELREC
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
2.23 - Notice of result of meeting of creditors13/11/20022.23
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Re-registration of a company from public to private31/12/1994CERT10
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Amended Accounts01/01/2005AAMD
652A - Application for striking off21/07/1995652A
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Certificate of specific penalty13/08/1994SPECPEN
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Release of Official Receiver29/09/1995L64.07HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
CLOSE - Scheme of Arrangement31/01/2005CLOSE
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Directions to defer dissolution22/02/1998L64.06
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
EEIG6 - Statement of name07/10/1999EEIG6
Other resolution - ordinary resolution29/05/1998ORES13
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
363s - Annual Return26/07/2000363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Order of Court for re-registration23/03/1999OCREREG
VAL - Valuation Report29/05/2004VAL
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Notice of final meeting of creditors14/11/19944.43
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
VAL - Valuation Report18/01/2001VAL
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
694(4)(b) - Statement of name10/09/1994694(4)(b)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
EEIG6 - Statement of name14/11/2005EEIG6
Redemption of shares - special resolution07/07/2001SRES16
F14 - Notice of wind up15/11/1998F14
Change of accounting reference date (Welsh form)10/11/2002225CYM
Decrease in nominal capital - special resolution21/10/2004SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
RES16 - Redemption of shares24/11/2001RES16
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Notice of vacation of office by Liquidator04/01/19964.19(SC)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)