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Company Name: WOLFF OLINS HOLDINGS

Company Type:

Limited Company

Company No:

03335604

Company Address:

WOLFF OLINS HOLDINGS
10 Regents Wharf
All Saints Street
LONDON
N1 9RL


Date:

27/11/2009

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 OLINS HOLDINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
AUDR - Auditor's report14/03/2001AUDR
AUDR - Auditor's report19/07/1999AUDR
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Return by a company purchasing its own shares23/06/1994169
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
BUSADDCH - Business address changed04/10/2002BUSADDCH
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
652C - Withdrawal of application for striking off09/03/1998652C
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
RESO5 - Decrease in nominal capital01/07/2000RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Register of members in non-legible form08/11/2001353a
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Notice of wind up01/03/2002F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
L64.01HC - Early dissolution request07/08/2005L64.01HC
Register of Charges28/02/2001401
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
WRES13 - Other resolution - written resolution23/03/1996WRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Decrease in nominal capital06/01/2002RESO5
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Redemption of shares - extraordinary resolution23/10/2001ERES16
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Location of register of directors' interests in shares etc14/03/1994325
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Annual Return26/03/1996363b
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Return by an oversea company subject to branch registration06/05/2006BR3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Notice of order to deal with secured property05/11/20042.11(scot)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
325 - Location of register of directors' interests in shares etc22/11/1995325
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
RES16 - Redemption of shares20/04/2002RES16
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Re-registration of a company from private to public06/07/1997CERT5
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Order of Court24/12/2004OC
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
BONA - Bona Vacantia disclaimer23/03/2005BONA
363a - Annual Return24/04/2004363a
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
288b - Notice of resignation of directors or secretaries04/11/1995288b
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Auditor's statement20/06/2004AUDS
Vary share rights/names03/01/1999RES12
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Notice of petition for administration order03/01/19972.1(scot)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Return by an oversea company subject to branch registration01/02/1997BR3
2.20 - Notice of variation of Administration Order27/01/19952.20
Other resolution - written resolution06/09/2004WRES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
12 - Declaration on application for registration17/12/200112
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Increase in nominal capital - special resolution17/08/2006SRESO4