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Company Name: BROADWAY WINES LIMITED

Company Type:

Limited Company

Company No:

05136395

Company Address:

BROADWAY WINES LIMITED
1ST Floor
5-15 Cromer Street
LONDON
WC1H 8LS


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BROADWAY WINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Official Receiver's release12/01/2003RELREC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
BONA - Bona Vacantia disclaimer15/03/1998BONA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Notice of petition for administration order19/02/20062.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Members' assent to company being re-registered as unlimited07/01/200049(8)a
SRES15 - Change of Name Special Resolution14/03/2002SRES15
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Declaration on application for registration (Welsh language form).17/08/200412CYM
2.23 - Notice of result of meeting of creditors14/10/19932.23
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
PROSP - Prospectus28/01/1994PROSP
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Miscellaneous document16/02/1999MISC
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
363 - Annual Return21/08/2001363
363b - Annual Return15/10/2006363b
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Application by an unlimited company to be re-registered as limited24/09/199351
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
OC425 - Order of Court (Section 425)05/02/1995OC425
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400