creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BLUE COVE WINES LTD

Company Type:

Limited Company

Company No:

05712103

Company Address:

BLUE COVE WINES LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

02/12/2009

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 blue cove wines ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on blue cove wines ltd, please click on the link below:

BLUE COVE WINES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
318 - Location of directors' service con11/03/1999318
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Particulars of a mortgage or charge10/08/2000395
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Decrease in nominal capital16/09/1994RESO5
SRES15 - Change of Name Special Resolution25/04/2006SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
2.23 - Notice of result of meeting of creditors24/03/19982.23
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
MISC - Miscellaneous document15/04/2006MISC
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
OC - Order of Court24/05/2001OC
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
CERTNM - Change of name certificate04/06/2003CERTNM
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
3.4 - Certificate of constitution of creditors29/10/19993.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
CERTNM - Change of name certificate24/10/2006CERTNM
Resolution to re-register - special resolution20/05/2000SRES02
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
3.4 - Certificate of constitution of creditors26/09/19933.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Resolution to re-register - written resolution05/10/1995WRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Resolution to re-register - extraordinary resolution20/01/2000ERES02
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
SA - Shares agreement15/05/1994SA
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Notice of disqualification order against a body corporate22/04/2000DO2
Notice of winding up order21/03/19984.2(SC)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Declaration on application for registration (Welsh language form).27/10/199712CYM
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Other resolution14/06/2000RES13
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Notice of statement of administrator's proposals27/02/20012.7(scot)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Order of Court (Section 425)03/12/2000OC425
2.21 - Statement of Administrator's proposals20/05/20022.21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
363x - Annual Return02/12/2001363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
RES02 - esolution to re-register01/05/2004RES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Statement of Administrator's proposals27/09/20052.21
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
SRES13 - Other resolution - special resolution04/03/2006SRES13
Court Order for notice of wind up18/04/2002CO4.2S
Memorandum and Articles - used in re-registration18/10/1998MAR