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Company Name: ANDREW CHAPMAN FINE WINES LIMITED

Company Type:

Limited Company

Company No:

05496317

Company Address:

ANDREW CHAPMAN FINE WINES LIMITED
Kingsgate 4610 Cascade Way
Oxford Business Park South
OXFORD
OX4 2SU


Date:

23/11/2009

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.


To view the most up to date company information on andrew chapman fine wines limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on andrew chapman fine wines limited, please click on the link below:

ANDREW CHAPMAN FINE WINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
53 - Application by a public company for re-registration as a private company29/06/200053
363 - Annual Return28/08/2006363
363x - Annual Return30/12/2002363x
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
ELRES - Elective resolution02/08/2006ELRES
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Notice of resignation of directors or secretaries22/11/2000288b
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
COCOMP - Order to wind up11/08/1999COCOMP
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
AUD - Auditor's letter of resignation19/10/2006AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Decrease in nominal capital19/04/1995RESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Notice of resignation of directors or secretaries05/09/1997288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Redemption of shares - written resolution09/05/1993WRES16
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Order to wind up20/06/2000COCOMP
Capital/bonus issue - special resolution01/09/1999SRES14
2.7 - Administration Order14/10/20022.7
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
WRES13 - Other resolution - written resolution18/02/1999WRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
VAL - Valuation Report01/06/1997VAL
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
RES03 - Exempt from appointment of auditor25/09/2002RES03
AA - Annual Accounts20/05/2000AA
Change in situation or address of Registered Office01/10/2005287
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
4.20 - Statement of company's affairs31/03/19984.20
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
RELREC - Official Receiver's release22/10/1997RELREC
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Directions to defer dissolution14/12/1995L64.06
Notice of documents and particulars required to be filed28/02/1995EEIG4
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
BONA - Bona Vacantia disclaimer14/02/1994BONA
353 - Register of members25/11/1998353
AA - Annual Accounts06/11/1993AA
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Statement of name23/09/2000694(4)(b)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Declaration on application for registration05/01/199912
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
OCREREG - Order of Court for re-registration23/10/1994OCREREG
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
RES09 - Confirmation of dissolution30/06/2003RES09
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
L64.04 - Directions to defer dissolution21/06/1993L64.04
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Notice of constitution of liquidation committee30/08/20024.48