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Company Name: APOSTLES WINE BARS LIMITED

Company Type:

Limited Company

Company No:

05375381

Company Address:

APOSTLES WINE BARS LIMITED
17 Approach Road
Raynes Park
LONDON
SW20 8BA


Date:

22/11/2009

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 apostles wine bars limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on apostles wine bars limited, please click on the link below:

APOSTLES WINE BARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Reduction of issued capital09/06/2000RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
AA - Annual Accounts19/10/2006AA
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
405(1) - Notice of appointment of Receiver28/11/1998405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
51 - Application by an unlimited company to be re-registered as limited31/10/199851
363 - Annual Return11/12/1993363
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
AUDS - Auditor's statement29/09/1993AUDS
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
397a -02/01/2005397a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
RES08 - Purchase own shares10/04/2005RES08
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Notice of result of meeting of creditors22/06/20032.8(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Notice to Official Receiver of winding-up order22/12/19974.13
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
225 - Change of Accounting Referenc09/08/2006225
BUSADDCH - Business address changed28/12/2005BUSADDCH
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Decrease in nominal capital05/11/1996RESO5
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Vary share rights/names - ordinary resolution19/07/2001ORES12
2.19 - Notice of discharge of Administration Order08/04/19962.19
Notice of appointment of directors or secretaries31/03/1997288a
Notice of disqualification of an individual23/04/2005DO1
Certificate of release of Liquidator12/03/19994.14(SC)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
3.4 - Certificate of constitution of creditors26/09/19933.4
L64.01 - Early dissolution request09/02/1994L64.01
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Liquidator's statement of receipts and payment15/01/19984.6(SC)
AUDR - Auditor's report22/07/1996AUDR
Redemption of shares - written resolution17/12/2003WRES16
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
318 - Location of directors' service con03/07/1993318
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Balance sheet25/02/2005BS
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Return of alteration in the charter23/04/2002692(1)(a)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Official Receiver's release10/09/2004RELREC
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
363 - Annual Return04/01/1999363
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35