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Company Name: WOLFF ENVIRONMENTAL DESIGN LIMITED

Company Type:

Limited Company

Company No:

05420976

Company Address:

WOLFF ENVIRONMENTAL DESIGN LIMITED
Tax-Link Chartered Acountants
139 Kingston Road
LONDON
SW19 1LT


Date:

22/11/2009

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 ENVIRONMENTAL DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution19/03/2002L64.04
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
3.7 - Notice of Administrative Receiver's death04/03/19963.7
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Scheme of Arrangement15/08/2002CLOSE
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Allotment of securities - special resolution26/08/2001SRES10
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Reduction of issued capital - written resolution12/09/2002WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Written elective resolution07/09/2002(W)ELRES
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Declaration on application for registration05/01/199912
Directions to defer dissolution25/12/2003L64.04
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
WRES13 - Other resolution - written resolution25/08/2001WRES13
Allotment of securities - special resolution07/10/2001SRES10
3.8 - Notice of Order to dispose of charged property29/12/19943.8
RES10 - Allotment of securities22/03/1997RES10
COCOMP - Order to wind up27/08/2002COCOMP
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Other resolution - extraordinary resolution30/06/1993ERES13
Return delivered for registration of a branch of an oversea company02/07/1998BR1
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Notice of discharge of administration order03/11/20002.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Statement of name01/09/1996EEIG2
Vary share rights/names - ordinary resolution02/07/2003ORES12
Administrator's Abstract of receipts and payments28/03/19962.15
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Official Receiver's release20/07/1998RELREC