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Company Name: WOLFF ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05903312

Company Address:

WOLFF ASSOCIATES LIMITED
28 Goodge Street
LONDON
W1T 2QQ


Date:

06/12/2009

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 ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members30/05/2004353
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Vary share rights/names - special resolution19/11/2006SRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Application by a limited company to be re-registered as unlimited23/06/200649(1)
RES06 - Reduction of issued capital22/12/2005RES06
BONA - Bona Vacantia disclaimer04/04/1998BONA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
169 - Return by a company purchasing its own16/03/2004169
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Order of Court (Section 425)18/02/2001OC425
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Declaration of solvency29/05/20054.25(SC)
169 - Return by a company purchasing its own27/04/2000169
VAL - Valuation Report05/12/2000VAL
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
AUDR - Auditor's report08/10/1993AUDR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Directions to defer dissolution03/06/2001L64.04
CLOSE - Scheme of Arrangement25/06/1994CLOSE
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Notice of Order to deal with charged property08/07/19992.18
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
DISS40 - Notice of striking-off action disc15/12/1993DISS40
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Notice of resignation of Liquidator05/11/20034.16(SC)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Members' assent to company being re-registered as unlimited07/01/200049(8)a
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
123 - Notice of increase in nominal capital28/10/2005123
Vary share rights/names12/10/1996RES12
Statement of name02/12/1995694(4)(b)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
L64.04 - Directions to defer dissolution29/11/1996L64.04
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Other resolution - extraordinary resolution29/03/2004ERES13
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)