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Company Name: BOOZE CRUIZE LTD

Company Type:

Limited Company

Company No:

05905026

Company Address:

BOOZE CRUIZE LTD
Flat 26 Bishops Court
John Garne Way
OXFORD
OX3 0TX


Date:

28/11/2009

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

BOOZE CRUIZE LTD



Companies House documents and credit reports
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RES12 - Vary share rights/names19/10/1993RES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
L64.01 - Early dissolution request26/11/1994L64.01
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
225 - Change of Accounting Referenc07/09/1998225
Certificate that creditors have been paid in full15/08/19984.51
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Statement of name20/07/1996694(4)(a)
Shares agreement06/06/1995SA
L64.04 - Directions to defer dissolution14/05/1999L64.04
Resolution to re-register - ordinary resolution03/07/2002ORES02
Register of members in non-legible form25/01/1994353a
AAMD - Amended Accounts13/01/1999AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Administrative Receiver's report30/03/19963.10
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
353 - Register of members11/04/2004353
Other resolution19/08/2003RES13
Increase in nominal capital - special resolution15/10/1995SRESO4
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
AAMD - Amended Accounts19/01/2000AAMD
Valuation Report27/05/2002VAL
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
NEWINC - New Incorporation documents11/11/1995NEWINC
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Statement of rights attached to allotted shares14/08/1997128(1)
Release of Official Receiver08/12/2006L64.07HC
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
ELRES - Elective resolution14/07/2001ELRES
652A - Application for striking off05/07/2006652A
225 - Change of Accounting Referenc07/11/2004225
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
4.70 - Declaration of Solvency01/08/19954.70
Return delivered for registration of a branch of an oversea company30/06/1999BR1
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
MA - Memorandum and Articles26/08/1995MA
Order of Court (Section 425)06/07/2004OC425
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
318 - Location of directors' service con13/06/1997318
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
BONA - Bona Vacantia disclaimer23/03/2005BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Notice of place where an oversea branch register is kept05/01/1994362
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
6 - Cancellation of alteration to the objects of a company05/06/19966
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Notice of final meeting of creditors20/08/19964.17(SC)
Capital/bonus issue09/02/2003RES14
Resolution to re-register - ordinary resolution11/11/1993ORES02
Statement of Administrator's proposals27/12/19982.21
Change of accounting reference date (Welsh form)06/01/2006225CYM
Notice of receiver's death04/11/19943.3(scot)
Certificate of removal of Voluntary Liquidator12/01/20064.38
363s - Annual Return25/02/2004363s
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
386 - Notice of passing of resolution removing an auditor29/03/1998386
Cancellation of alteration to the objects of a company23/02/19986
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Notice of statement of administrator's proposals27/02/20012.7(scot)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
325 - Location of register of directors' interests in shares etc18/10/1997325
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
353 - Register of members28/10/2006353
Capital/bonus issue - ordinary resolution21/03/1998ORES14
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254