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Company Name: AGENCY FOR WINE & PORT LIMITED

Company Type:

Limited Company

Company No:

04539581

Company Address:

AGENCY FOR WINE & PORT LIMITED
78 York Street
LONDON
W1H 1DP


Date:

09/11/2009

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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AGENCY FOR WINE & PORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Exempt from appointment of auditor - written resolution20/08/2005WRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
BONA - Bona Vacantia disclaimer25/10/1994BONA
WRES13 - Other resolution - written resolution26/08/2002WRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
AA - Annual Accounts16/04/1997AA
L64.01 - Early dissolution request10/09/2004L64.01
363s - Annual Return10/12/1996363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Statement of company's affairs23/07/20044.20
325 - Location of register of directors' interests in shares etc03/07/1996325
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Capital/bonus issue26/05/2002RES14
AA - Annual Accounts17/07/1997AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Reduction of issued capital - written resolution26/12/2002WRES06
694(4)(b) - Statement of name19/01/1999694(4)(b)
Order of Court24/12/2004OC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Declaration on application by a joint stock company for registration as a public company18/06/1993685
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
694(4)(b) - Statement of name01/12/1998694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Purchase own shares - extraordinary resolution27/05/1994ERES08
Re-registration of a company from private to public09/03/1995CERT5
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
RES16 - Redemption of shares20/04/2002RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
PROSP - Prospectus04/05/2003PROSP
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Prospectus14/07/2001PROSP
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Mortgage Register14/06/1994ZMORT REG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Change in situation or address of Registered Office06/11/1993287
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
CERTNM - Change of name certificate18/09/2006CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Notice of striking-off action suspended20/12/1999DISS6
RES09 - Confirmation of dissolution01/08/2006RES09
Notice of variation of administration order11/05/20062.12(scot)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
2.19 - Notice of discharge of Administration Order31/12/19972.19
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Notice of receiver's death26/07/20043.3(scot)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
RES13 - Other resolution25/01/2001RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
ELRES - Elective resolution13/06/1996ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM