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Company Name: WOLFF STONE LIMITED

Company Type:

Limited Company

Company No:

03766148

Company Address:

WOLFF STONE LIMITED
Unit 9A
Centurion Business Centre
Fosse Lane
SHEPTON MALLET
BA4 4PW


Date:

29/11/2009

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 stone limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wolff stone limited, please click on the link below:

WOLFF STONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
AA - Annual Accounts08/08/1994AA
Notice of completion of voluntary arrangement30/05/20041.4(scot)
NEWINC - New Incorporation documents26/08/1997NEWINC
CERTNM - Change of name certificate02/10/2004CERTNM
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Declaration on application for registration (Welsh language form).09/10/199812CYM
NEWINC - New Incorporation documents06/12/1999NEWINC
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
RES02 - esolution to re-register28/11/2003RES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
353a - Register of members in non-legible form03/09/1998353a
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
PROSP - Prospectus14/04/2005PROSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
401 - Register of Charges30/09/1993401
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Memorandum and Articles05/01/2002MA
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Notice of Order to dispose of charged property27/09/20053.8
Notice of appointment of Liquidator15/06/19954.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
L64.04 - Directions to defer dissolution19/03/2002L64.04
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Certificate of release of Liquidator01/04/19944.14(SC)
Vary share rights/names03/01/1999RES12
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
ELRES - Elective resolution12/02/1995ELRES
318 - Location of directors' service con20/05/2006318
F14 - Notice of wind up31/01/2000F14
RES06 - Reduction of issued capital16/11/1995RES06
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Allotment of securities - written resolution31/01/1995WRES10
RES08 - Purchase own shares07/06/2004RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)