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Company Name: BOOZE R US UK LTD

Company Type:

Non-Limited

Company Address:

BOOZE R US UK LTD
472 Wilmslow Road
MANCHESTER
M20 3BG


Date:

22/11/2009

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

BOOZE R US UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities07/08/1999RES10
2.6 - Notice of Administration Order25/04/19932.6
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
SRES15 - Change of Name Special Resolution13/02/2003SRES15
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Miscellaneous document09/05/1999MISC
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Order of Court for re-registration to private company01/09/2000OC-PRI
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Particulars of a charge created by a company registered in Scotland15/01/2006410
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Other resolution - written resolution07/01/1999WRES13
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Report of meeting approving voluntary arrangement22/05/19961.1
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
OC - Order of Court02/07/1994OC
Allotment of securities - written resolution29/05/1995WRES10
Members' assent to company being re-registered as unlimited28/10/199749(8)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
353 - Register of members26/07/1993353
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Declaration of solvency11/02/19974.25(SC)
RESO5 - Decrease in nominal capital29/09/1996RESO5
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
287 - Change in situation or address of Registered Office01/03/1998287
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Notice of passing of resolution removing an auditor05/10/1997386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Purchase own shares - ordinary resolution27/07/1997ORES08
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Increase in nominal capital - written resolution06/05/1999WRESO4
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
12 - Declaration on application for registration14/07/200312
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Application for striking off18/04/2001652A
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
694(4)(a) - Statement of name22/08/1993694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Vary share rights/names - special resolution20/12/1999SRES12
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
RES06 - Reduction of issued capital04/04/2004RES06
RES06 - Reduction of issued capital21/01/1994RES06
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
CLOSE - Scheme of Arrangement25/07/2001CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
AAMD - Amended Accounts02/07/2002AAMD