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Company Name: ABSOLUTE WINE LIMITED

Company Type:

Limited Company

Company No:

05061135

Company Address:

ABSOLUTE WINE LIMITED
400 Harrow Road
LONDON
W9 2HU


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABSOLUTE WINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution15/03/1999ORES13
2.23 - Notice of result of meeting of creditors26/02/19972.23
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Liquidator's statement of receipts and payment15/01/19984.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
BS - Balance sheet19/02/2002BS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Statement of name01/10/2000EEIG2
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
EEIG2 - Statement of name29/08/2004EEIG2
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Order of Court for re-registration17/11/1993OCREREG
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Allotment of securities11/07/2004RES10
2.7 - Administration Order02/08/19992.7
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Purchase own shares31/10/2003RES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
SRES13 - Other resolution - special resolution10/02/2002SRES13
Confirmation of dissolution - special resolution27/12/1994SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
MISC - Miscellaneous document21/10/1993MISC
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Change of Accounting Reference Date19/11/2002225
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
L64.04 - Directions to defer dissolution16/11/1995L64.04
225 - Change of Accounting Referenc28/07/2005225
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
AUDS - Auditor's statement10/08/2000AUDS
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Notice of documents and particulars required to be filed28/02/1995EEIG4
1.4 - Notice of completion of voluntary arrang21/02/20021.4
L64.07 - Release of Official Receiver17/06/1997L64.07
Location of directors' service contracts23/11/2002318
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16