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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:

10/01/2009

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
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
OC - Order of Court29/11/2001OC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
OC425 - Order of Court (Section 425)13/05/1993OC425
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Administration Order26/09/19972.7
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Application by a public company for re-registration as a private company19/06/199753
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
RES12 - Vary share rights/names26/12/1993RES12
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Auditor's report14/09/1999AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
53 - Application by a public company for re-registration as a private company04/04/199753
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
4.70 - Declaration of Solvency14/12/20034.70
123 - Notice of increase in nominal capital03/09/2000123
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
Notice of striking-off action discontinued03/08/2005DISS40
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
RES03 - Exempt from appointment of auditor03/01/2002RES03
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
RES14 - Capital/bonus issue14/09/2005RES14
Notice of discharge of administration order31/07/19982.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP