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Company Name: WOLFF LANDSCAPE & MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

05631131

Company Address:

WOLFF LANDSCAPE & MAINTENANCE LIMITED
137 Brighton Road
PURLEY
CR8 4HE


Date:

26/11/2009

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 LANDSCAPE & MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full18/05/19954.51
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Reduction of issued capital - written resolution04/03/1998WRES06
Reduction of issued capital - special resolution08/09/1995SRES06
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
2.19 - Notice of discharge of Administration Order29/05/20012.19
BS - Balance sheet02/02/1998BS
2.6 - Notice of Administration Order11/05/20062.6
Shares agreement21/08/1996SA
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Notice of appointment of directors or secretaries01/09/2002288a
4.51 - Certificate that creditors have been paid in full13/07/20004.51
OC425 - Order of Court (Section 425)25/12/1996OC425
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
225 - Change of Accounting Referenc21/03/1996225
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
DO1 - Notice of disqualification of an indi13/07/2002DO1
694(4)(a) - Statement of name10/10/2006694(4)(a)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
NEWINC - New Incorporation documents18/01/1995NEWINC
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Disapplication of pre-emption rights12/06/1994RES11
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
386 - Notice of passing of resolution removing an auditor17/07/1999386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
RES03 - Exempt from appointment of auditor28/05/1995RES03
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Notice of final meeting of creditors14/08/19954.43
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Increase in nominal capital - written resolution02/04/2003WRESO4
AUD - Auditor's letter of resignation11/10/1994AUD
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
4.20 - Statement of company's affairs16/02/20054.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Notice of result of meeting of creditors08/10/20022.8(scot)
RES13 - Other resolution26/01/2000RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Confirmation of dissolution - special resolution14/01/1997SRES09
Return of final meeting in members' voluntary winding-up14/11/20014.71
Re-registration of a company from private to public02/05/1994CERT5
Decrease in nominal capital - special resolution03/06/1994SRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Annual Return02/11/2000363x
BUSADDCH - Business address changed26/01/1996BUSADDCH
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
RES14 - Capital/bonus issue17/11/2003RES14
RESO4 - Increase in nominal capital14/08/2001RESO4
PROSP - Prospectus15/02/1999PROSP
Notice of receiver's death20/03/19953.3(scot)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Capital/bonus issue - written resolution02/08/1994WRES14
Early dissolution request17/07/1996L64.01HC
Other resolution21/11/2001RES13
Early dissolution request18/06/2006L64.01HC
Statement of company's affairs06/09/20014.20
Notice of striking-off action discontinued28/06/2005DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b