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Company Name: BOOZE CABIN EUROPE LIMITED

Company Type:

Limited Company

Company No:

05892320

Company Address:

BOOZE CABIN EUROPE LIMITED
368/370 Dudley Road
WOLVERHAMPTON
WV2 3AY


Date:

23/11/2009

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

BOOZE CABIN EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents17/07/1996NEWINC
Statement of name31/01/1998EEIG2
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Report of meeting approving voluntary arrangement25/07/20031.1
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
2.2(scot) - Notice of administration order07/12/20002.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
363 - Annual Return13/11/2006363
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
397a -24/05/2004397a
Increase in nominal capital31/10/1993RESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Purchase own shares13/05/2000RES08
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Statement of name27/11/2001EEIG1
Financial assistance in shares acquisition20/03/1999RES07
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Re-registration of a company from private to public31/03/1994CERT5
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
363 - Annual Return10/06/2002363
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
F14 - Notice of wind up11/02/2003F14
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
288a - Notice of appointment of directors or secretaries09/03/2003288a
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Resolution to re-register19/09/1998RES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Scheme of Arrangement23/06/2005CLOSE
Declaration on application for registration (Welsh language form).06/05/199312CYM
Return of final meeting in members' voluntary winding-up22/02/20014.71
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
L64.06 - Directions to defer dissolution16/02/1999L64.06
Resolution to re-register - written resolution04/03/2006WRES02
Directions to defer dissolution08/12/1999L64.06HC
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
RESO5 - Decrease in nominal capital09/01/2003RESO5
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Allotment of securities - special resolution01/01/1998SRES10
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
RES16 - Redemption of shares21/04/2006RES16
6 - Cancellation of alteration to the objects of a company01/08/20036
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
AUDS - Auditor's statement11/01/2002AUDS
DO1 - Notice of disqualification of an indi18/07/1996DO1
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Elective resolution02/08/2000ELRES
Confirmation of dissolution - written resolution22/05/2001WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Auditor's letter of resignation06/06/1996AUD