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Company Name: WOLFF OLINS LIMITED

Company Type:

Limited Company

Company No:

01945130

Company Address:

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


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on wolff olins limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wolff olins limited, please click on the link below:

WOLFF OLINS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital08/02/2006RES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Order or revocation or suspension of voluntary arrangement31/08/20011.2
6 - Cancellation of alteration to the objects of a company15/10/20066
COCOMP - Order to wind up18/09/1998COCOMP
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
EEIG6 - Statement of name29/03/2000EEIG6
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
SRES15 - Change of Name Special Resolution30/03/2003SRES15
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Statement of company's affairs04/02/19994.20
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
NEWINC - New Incorporation documents05/02/2005NEWINC
COAD - Instrument issued under Section 244(5)21/10/1999COAD
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Notice of disqualification order against a body corporate22/04/2000DO2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
12 - Declaration on application for registration30/11/199612
RES09 - Confirmation of dissolution21/03/2005RES09
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Notice of result of meeting of creditors02/06/19932.23
RES09 - Confirmation of dissolution27/02/2000RES09
Reduction of issued capital - ordinary resolution21/04/1996ORES06
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Notice of variation of administration order28/05/20062.12(scot)
Other resolution21/11/2001RES13
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Application by an unlimited company to be re-registered as limited24/09/199351
Return by an oversea company that the company is being wound up23/03/2001703P(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
OC - Order of Court02/03/1999OC
Reduction of issued capital11/08/2003RES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
Notice of receiver's death22/01/20023.3(scot)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
L64.01 - Early dissolution request16/06/1996L64.01
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.48 - Notice of constitution of liquidation committee24/03/19984.48
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Other resolution - ordinary resolution31/10/1995ORES13
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
363s - Annual Return26/12/1996363s
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14