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Company Name: CELLAR PEKING LIMITED

Company Type:

Limited Company

Company No:

03877272

Company Address:

CELLAR PEKING LIMITED
Glenwood House
31 Winlaw Close
Shaw
SWINDON
SN5 5WX


Date:

02/12/2009

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

Email Address:
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CELLAR PEKING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution24/06/1996ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
RES02 - esolution to re-register19/11/2004RES02
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
225 - Change of Accounting Referenc20/02/1994225
Application by a limited company to be re-registered as unlimited04/06/199849(1)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Early dissolution request09/08/2005L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Bona Vacantia disclaimer20/10/1999BONA
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Orders to rescind, defer or stay21/01/1998COLIQ
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
363x - Annual Return08/09/1993363x
Return of final meeting in members' voluntary winding-up07/10/20034.71
Abstract of receipt and payments in receivership25/09/19973.6
BUSADDCH - Business address changed22/05/1993BUSADDCH
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
RES09 - Confirmation of dissolution03/02/1995RES09
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
6 - Cancellation of alteration to the objects of a company22/05/20036
Certificate of constitution of creditors27/01/20063.4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
L64.07 - Release of Official Receiver12/11/1996L64.07
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
RES03 - Exempt from appointment of auditor31/05/2001RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Liquidator's statement of receipts and payment01/12/20044.6(SC)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Notice of resignation of Liquidator24/07/19974.16(SC)
L64.01HC - Early dissolution request31/01/1996L64.01HC
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Statement of name15/08/1999EEIG2
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
NEWINC - New Incorporation documents23/06/2003NEWINC
Re-registration of a company from public to private with a change of name16/12/1994CERT11
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Statement of name27/10/1995EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
51 - Application by an unlimited company to be re-registered as limited03/04/199751
694(4)(a) - Statement of name01/04/2002694(4)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
OC - Order of Court29/10/1999OC
Early dissolution request15/04/2004L64.01
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
386 - Notice of passing of resolution removing an auditor30/10/2004386
AAMD - Amended Accounts28/05/2005AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Purchase own shares - ordinary resolution25/07/1999ORES08
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
363 - Annual Return21/08/2001363
Allotment of securities - written resolution20/02/2002WRES10