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Company Name: CELLAR SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04325380

Company Address:

CELLAR SOLUTIONS LIMITED
38 Peach Road
Wednesfield
WOLVERHAMPTON
WV12 5UW


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
363 - Annual Return15/01/2004363
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Administrator's abstract of receipts and payments15/09/19982.9(SC)
2.18 - Notice of Order to deal with charged property27/12/19932.18
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
288a - Notice of appointment of directors or secretaries25/07/2005288a
RES09 - Confirmation of dissolution25/01/2003RES09
Other resolution14/06/2000RES13
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
RESO5 - Decrease in nominal capital11/01/1997RESO5
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Re-registration of a company from unlimited to limited24/02/2005CERT1
Notice of Receiver's report10/07/19943.5(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Notice of result of meeting of creditors22/06/20032.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
325 - Location of register of directors' interests in shares etc12/01/2002325
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Directions to defer dissolution03/06/2001L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
652C - Withdrawal of application for striking off09/05/1994652C
Decrease in nominal capital24/09/2004RESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Written elective resolution06/05/2005(W)ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Purchase own shares - extraordinary resolution14/10/2005ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
BONA - Bona Vacantia disclaimer31/05/1996BONA
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Order or revocation or suspension of voluntary arrangement12/02/19941.2
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Order of Court (Section 425)29/01/1994OC425
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
4.70 - Declaration of Solvency24/04/20064.70
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
4.43 - Notice of final meeting of creditors05/05/20004.43
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
BUSADDCH - Business address changed08/10/2004BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Particulars of an issue of secured debentures in a series23/02/1997397a
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Notice of petition for administration order29/02/19962.1(scot)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
L64.07 - Release of Official Receiver11/03/1995L64.07
PROSP - Prospectus30/11/2005PROSP
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02