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Company Name: BEVERAGE GROUP LIMITED

Company Type:

Limited Company

Company No:

05990549

Company Address:

BEVERAGE GROUP LIMITED
G P G House Walker Avenue
Wolverton Mill
MILTON KEYNES
MK12 5TW


Date:

30/11/2009

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

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

BEVERAGE GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
2.19 - Notice of discharge of Administration Order05/12/20062.19
Notice of striking-off action suspended24/09/2002DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Redemption of shares20/02/2002RES16
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
RES13 - Other resolution30/01/2004RES13
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
F14 - Notice of wind up28/12/2003F14
Confirmation of dissolution10/05/1995RES09
4.48 - Notice of constitution of liquidation committee02/10/19964.48
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
4.70 - Declaration of Solvency25/04/19954.70
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Notice of final meeting of creditors26/01/19994.43
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
SRES13 - Other resolution - special resolution13/07/2005SRES13
Capital/bonus issue - written resolution20/11/2004WRES14
363s - Annual Return22/12/1997363s
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Purchase own shares - written resolution18/09/2001WRES08
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Notice of statement of administrator's proposals20/10/19962.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
363b - Annual Return17/01/1999363b
F14 - Notice of wind up27/02/1998F14
Notice of constitution of liquidation committee22/02/20054.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
2.23 - Notice of result of meeting of creditors10/05/20052.23
RES12 - Vary share rights/names23/10/1993RES12
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
2.7 - Administration Order09/11/20062.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Resolution to re-register - extraordinary resolution22/04/2004ERES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
BONA - Bona Vacantia disclaimer07/01/2001BONA
Redemption of shares - special resolution07/07/2001SRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Re-registration of a company from limited to unlimited03/08/2006CERT3
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
RES13 - Other resolution06/12/2001RES13
Notice of result of meeting of creditors28/03/19952.8(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
2.6 - Notice of Administration Order15/08/20062.6
AUDR - Auditor's report22/07/1996AUDR
1.1 - Report of meeting approving voluntary arran17/03/20051.1
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Notice of Order to deal with charged property16/12/19952.18
652C - Withdrawal of application for striking off25/02/1994652C
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
2.20 - Notice of variation of Administration Order01/03/20042.20
AUD - Auditor's letter of resignation31/12/2001AUD
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31