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Company Name: WOLFF CONSTRUCTION 1981 LIMITED

Company Type:

Limited Company

Company No:

01587204

Company Address:

WOLFF CONSTRUCTION 1981 LIMITED
The Old Mill
Park Road
SHEPTON MALLET
BA4 5BS


Date:

29/11/2009

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

Email Address:
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WOLFF CONSTRUCTION 1981 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Notice of appointment of directors or secretaries21/04/2006288a
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Confirmation of dissolution20/04/1998RES09
Vary share rights/names - ordinary resolution18/06/2006ORES12
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Notice of place where an oversea branch register is kept17/04/1996362
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Prospectus31/03/1998PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
363 - Annual Return30/03/2002363
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Memorandum and Articles - used in re-registration15/03/1995MAR
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
RES16 - Redemption of shares03/05/1994RES16
CLOSE - Scheme of Arrangement05/08/1995CLOSE
BUSADDCH - Business address changed14/03/1995BUSADDCH
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
COCOMP - Order to wind up30/07/1996COCOMP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
AUDS - Auditor's statement19/03/1999AUDS
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
L64.04 - Directions to defer dissolution03/10/1995L64.04
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Statement of name01/04/1995694(4)(a)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
2.6 - Notice of Administration Order09/08/20012.6
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
363a - Annual Return21/05/2003363a
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
353a - Register of members in non-legible form17/11/2006353a
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
SA - Shares agreement12/12/2004SA
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
RES16 - Redemption of shares14/02/1997RES16
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
DO1 - Notice of disqualification of an indi23/01/2000DO1
4.51 - Certificate that creditors have been paid in full14/02/19954.51
288a - Notice of appointment of directors or secretaries16/07/2000288a
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
L64.01HC - Early dissolution request19/08/2000L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
MISC - Miscellaneous document14/06/1999MISC
SRES15 - Change of Name Special Resolution17/09/1999SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
OC425 - Order of Court (Section 425)07/07/2003OC425
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Order to wind up22/12/1998COCOMP
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
NEWINC - New Incorporation documents21/05/1993NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Re-registration of a company from public to private with a change of name05/03/2003CERT11
4.20 - Statement of company's affairs15/12/20004.20
Application by a private company for re-registration as a public company27/03/200043(3)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Application by a limited company to be re-registered as unlimited21/07/199849(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
694(4)(b) - Statement of name20/06/2005694(4)(b)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7