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Company Name: ANN ET VIN

Company Type:

Non-Limited

Company Address:

ANN ET VIN
23 Castle Gate
NEWARK
NG24 1AZ


Date:

29/11/2009

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

Email Address:
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ANN ET VIN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report15/08/20023.10
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
RESO5 - Decrease in nominal capital26/10/1996RESO5
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
AUDR - Auditor's report16/12/1997AUDR
Notice of appointment of Receiver09/11/1999405(1)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Return by an oversea company subject to branch registration19/06/2003BR3
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Confirmation of dissolution - special resolution10/10/1996SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
325 - Location of register of directors' interests in shares etc03/07/1996325
363x - Annual Return16/10/2003363x
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
386 - Notice of passing of resolution removing an auditor19/04/1998386
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Report of meeting approving voluntary arrangement11/07/19961.1
363b - Annual Return01/09/1996363b
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
RES02 - esolution to re-register04/07/1997RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
397a -09/11/2004397a
Register of members15/03/1997353
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Notice of winding up order17/06/19984.2(SC)
318 - Location of directors' service con08/06/1994318
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Auditor's letter of resignation18/12/2004AUD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
AUDS - Auditor's statement13/04/2004AUDS
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
WRES13 - Other resolution - written resolution01/06/2002WRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Notice of ceasing to act of Receiver08/09/2005405(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Statement of name02/12/1995694(4)(b)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM