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Company Name: BEAR MOUNTAIN WINES LIMITED

Company Type:

Limited Company

Company No:

05409769

Company Address:

BEAR MOUNTAIN WINES LIMITED
Thurston House
80 Lincoln Road
PETERBOROUGH
PE1 2SN


Date:

27/11/2009

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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BEAR MOUNTAIN WINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
First Directors and secretary and intended situation of Registered Office16/04/200410
363b - Annual Return19/11/1998363b
RES03 - Exempt from appointment of auditor31/08/1998RES03
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Memorandum and Articles - used in re-registration21/02/2003MAR
RESO5 - Decrease in nominal capital01/07/2000RESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Notice of completion of voluntary arrangement30/05/20041.4(scot)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
AA - Annual Accounts08/08/1994AA
Other resolution - ordinary resolution23/03/2006ORES13
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
362 - Notice of place where an oversea branch register is kept04/08/2006362
2.20 - Notice of variation of Administration Order13/06/19982.20
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
EEIG6 - Statement of name17/04/2003EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
401 - Register of Charges07/05/1994401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
BUSADDCH - Business address changed14/12/1993BUSADDCH
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Exempt from appointment of auditor10/06/1994RES03
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
694(4)(a) - Statement of name18/09/1995694(4)(a)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
DISS40 - Notice of striking-off action disc13/05/2002DISS40
OC - Order of Court11/01/1998OC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
2.7 - Administration Order17/01/20032.7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
L64.06 - Directions to defer dissolution22/04/1994L64.06
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
AA - Annual Accounts25/08/1993AA
L64.07 - Release of Official Receiver24/07/1997L64.07
Notice of increase in nominal capital22/08/2001123
694(4)(a) - Statement of name01/06/2003694(4)(a)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Notice of striking-off action discontinued13/10/1999DISS40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
3.8 - Notice of Order to dispose of charged property04/04/19993.8
Notice of death of Voluntary Liquidator23/02/20034.44
362 - Notice of place where an oversea branch register is kept21/04/1997362
225 - Change of Accounting Referenc02/10/1999225
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
353 - Register of members03/11/1994353
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Abstract of receipt and payments in receivership08/01/19953.6
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Application for striking off03/06/2006652A
Order of Court (Section 425)03/12/2000OC425
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Vary share rights/names08/03/1999RES12
Notice of winding up order17/06/19984.2(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Change of name certificate27/09/1997CERTNM
288b - Notice of resignation of directors or secretaries07/11/1993288b
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
VAL - Valuation Report18/01/2001VAL
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
RES06 - Reduction of issued capital09/12/2006RES06
2.18 - Notice of Order to deal with charged property12/08/19992.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16