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Company Name: BROADWAY WINES

Company Type:

Non-Limited

Company Address:

BROADWAY WINES
186 West Hendon Broadway
LONDON
NW9 7EE


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on broadway wines or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on broadway wines, please click on the link below:

BROADWAY WINES



Companies House documents and credit reports
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10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
L64.01HC - Early dissolution request21/11/2004L64.01HC
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Allotment of securities - extraordinary resolution31/07/1993ERES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Statement of name19/04/2005694(4)(a)
401 - Register of Charges23/11/1997401
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
OC - Order of Court11/09/2002OC
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Confirmation of dissolution - special resolution12/03/2005SRES09
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
BS - Balance sheet16/02/2002BS
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Resolution to re-register - special resolution12/10/2001SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Valuation Report21/07/2006VAL
Order or revocation or suspension of voluntary arrangement29/09/20001.2
RES09 - Confirmation of dissolution14/01/2003RES09
Order or revocation or suspension of voluntary arrangement19/01/20001.2
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
318 - Location of directors' service con01/12/2004318
BONA - Bona Vacantia disclaimer15/03/1998BONA
Valuation Report27/08/2005VAL
RES08 - Purchase own shares16/02/2002RES08
SRES13 - Other resolution - special resolution24/01/2002SRES13
Release of Official Receiver02/03/1996L64.07HC
Notice of striking-off action suspended25/03/2005DISS6
RESO5 - Decrease in nominal capital22/05/2004RESO5
Cancellation of alteration to the objects of a company24/01/19956
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Early dissolution request04/10/2003L64.01
Other resolution - written resolution06/09/2004WRES13
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Notice of Order to dispose of charged property03/11/20043.8
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Abstract of receipt and payments in receivership08/11/19943.6
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Report of meeting approving voluntary arrangement04/07/20021.1
RES08 - Purchase own shares24/05/2000RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
AAMD - Amended Accounts03/04/1994AAMD
CLOSE - Scheme of Arrangement19/11/2001CLOSE