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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:

05/12/2009

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

Email Address:
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AGENCY FOR WINE & PORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company26/08/2004CENT8
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of closure of a branch of an oversea company20/09/1997695A(3)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Particulars of a charge created by a company registered in Scotland20/06/2002410
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Confirmation of dissolution - written resolution10/12/2001WRES09
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Order of Court (Section 138)19/01/2000OC138
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
L64.07 - Release of Official Receiver23/12/1996L64.07
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Order to wind up09/08/2003COCOMP
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Notice of appointment of directors or secretaries20/06/2002288a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Particulars of a charge created by a company registered in Scotland23/03/2001410
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of Order to deal with charged property01/08/19992.18
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Administrative Receiver's report19/03/20053.10
Balance sheet02/10/1999BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
AA - Annual Accounts19/11/1995AA
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
2.19 - Notice of discharge of Administration Order20/01/19982.19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Notice to Official Receiver of winding-up order08/05/20024.13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
COCOMP - Order to wind up18/10/1997COCOMP
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
AA - Annual Accounts02/05/2000AA
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Order of Court for re-registration to private company01/09/2000OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
225 - Change of Accounting Referenc08/12/1998225
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
4.70 - Declaration of Solvency23/05/19954.70
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b