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Company Name: CELLAR 28 LTD

Company Type:

Limited Company

Company No:

04563305

Company Address:

CELLAR 28 LTD
William Street
Rastrick
BRIGHOUSE
HD6 1HR


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 cellar 28 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cellar 28 ltd, please click on the link below:

CELLAR 28 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
RESO5 - Decrease in nominal capital25/07/2000RESO5
363 - Annual Return12/07/2000363
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Notice of disqualification order against a body corporate09/08/2001DO2
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Resolution to re-register - written resolution26/03/2005WRES02
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
6 - Cancellation of alteration to the objects of a company02/07/20066
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
363a - Annual Return10/08/1998363a
Application by a limited company to be re-registered as unlimited20/05/199749(1)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
RES14 - Capital/bonus issue27/06/2005RES14
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
AA - Annual Accounts16/10/1994AA
Directions to defer dissolution03/10/1995L64.06HC
Vary share rights/names - extraordinary resolution26/09/1994ERES12
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Administrator's abstract of receipts and payments09/07/19942.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
AAMD - Amended Accounts22/09/2000AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Notice of discharge of administration order07/09/20022.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Notice of Administrative Receiver's death30/05/20043.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
MA - Memorandum and Articles03/10/1998MA
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Notice of administration order29/01/19962.2(scot)
RELREC - Official Receiver's release24/12/1999RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Application to the Court for cancellation of resolution for re-registration12/02/200654
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
288b - Notice of resignation of directors or secretaries17/04/2001288b
BUSADDCH - Business address changed19/12/2004BUSADDCH
353a - Register of members in non-legible form11/12/2002353a
Vary share rights/names - written resolution08/02/2000WRES12
Change in situation or address of Registered Office06/06/2002287
Memorandum and Articles22/08/1996MA
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Administrator's Abstract of receipts and payments08/07/19992.15
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
363x - Annual Return26/06/2001363x
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Notice of discharge of Administration Order19/03/20062.19
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Change of Name Special Resolution02/08/2006SRES15
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
225 - Change of Accounting Referenc21/03/1996225
RES02 - esolution to re-register08/08/2005RES02
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
123 - Notice of increase in nominal capital05/02/1997123
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06