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Company Name: BOOZE OUTLET LIMITED

Company Type:

Limited Company

Company No:

06012830

Company Address:

BOOZE OUTLET LIMITED
1ST Floor Windsor House
1270 London Road
Norbury
LONDON
SW16 4DH


Date:

01/12/2009

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

BOOZE OUTLET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Capital/bonus issue - ordinary resolution03/06/2000ORES14
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Capital/bonus issue - written resolution20/11/2004WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Notice of intention to carry on business as an investment company16/04/2002266(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
ELRES - Elective resolution27/12/1999ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
363 - Annual Return17/07/2003363
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
RES12 - Vary share rights/names06/10/1998RES12
53 - Application by a public company for re-registration as a private company13/10/200253
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Directions to defer dissolution11/09/2006L64.06
3.10 - Administrative Receiver's report15/02/19943.10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
RES16 - Redemption of shares01/09/2000RES16
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Order of Court for re-registration to private company04/08/1994OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
405(1) - Notice of appointment of Receiver23/04/1999405(1)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Return of final meeting in members' voluntary winding-up24/09/20004.71
3.8 - Notice of Order to dispose of charged property04/04/19993.8
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
AA - Annual Accounts27/11/2001AA
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
Reduction of issued capital - special resolution20/08/2000SRES06
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
BUSADDCH - Business address changed12/08/1995BUSADDCH
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Annual Return02/06/2004363
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Resolution to re-register19/09/1998RES02
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Annual Accounts13/02/1995AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08