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Company Name: BOOZE.COM LIMITED

Company Type:

Limited Company

Company No:

05877763

Company Address:

BOOZE.COM LIMITED
9 Suffolk Close
BEDWORTH
CV12 8RB


Date:

23/11/2009

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

BOOZE.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Order of Court (Section 425)24/12/1994OC425
OC138 - Order of Court (Section 138)13/11/2004OC138
363s - Annual Return27/01/2005363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Declaration of Solvency19/04/20034.70
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
DO1 - Notice of disqualification of an indi06/08/2004DO1
Financial assistance in shares acquisition15/03/2000RES07
L64.06 - Directions to defer dissolution14/10/2004L64.06
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
Application to the Court for cancellation of resolution for re-registration23/12/200354
Resolution to re-register - written resolution05/10/1995WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Certificate of release of Liquidator19/02/19974.14(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
51 - Application by an unlimited company to be re-registered as limited25/12/200251
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
SRES13 - Other resolution - special resolution07/04/1999SRES13
BUSADDCH - Business address changed21/06/2001BUSADDCH
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Change of accounting reference date (Welsh form)13/03/1994225CYM
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Change in situation or address of Registered Office29/07/1993287
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
OCREREG - Order of Court for re-registration18/01/1997OCREREG
363a - Annual Return28/06/1993363a
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
395 - Particulars of a mortgage or charge01/04/1995395
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
CLOSE - Scheme of Arrangement05/06/1993CLOSE
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
287 - Change in situation or address of Registered Office18/11/2006287
Application by a private company for re-registration as a public company27/03/200043(3)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Reduction of issued capital - special resolution30/09/2005SRES06
Other resolution - extraordinary resolution05/09/1999ERES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Official Receiver's release25/01/2002RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
BUSADDCH - Business address changed26/01/1996BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice of a variation or cessation of a disqualification order10/05/2001DO4
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
RES08 - Purchase own shares31/01/2004RES08
OC138 - Order of Court (Section 138)06/05/2003OC138
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
363x - Annual Return12/01/1994363x
Notice of Order to deal with charged property06/08/20062.18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)