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Company Name: CLASSIC WINE CASH & CARRY LIMITED

Company Type:

Limited Company

Company No:

04030021

Company Address:

CLASSIC WINE CASH & CARRY LIMITED
234 Chingford Mount Rd
LONDON
E4 8JL


Date:

28/11/2009

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 classic wine cash & carry limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on classic wine cash & carry limited, please click on the link below:

CLASSIC WINE CASH & CARRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property01/03/20022.11(scot)
Notice of passing of resolution removing an auditor20/06/2002386
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Notice of Order to dispose of charged property19/08/20023.8
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
ELRES - Elective resolution21/11/2003ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Re-registration of a company from limited to unlimited03/08/2006CERT3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Directions to defer dissolution28/01/1998L64.06HC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
3.10 - Administrative Receiver's report07/06/20043.10
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
RES07 - Financial assistance in shares acquisition17/10/1993RES07
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
362 - Notice of place where an oversea branch register is kept19/05/1993362
AUDS - Auditor's statement12/07/2004AUDS
287 - Change in situation or address of Registered Office06/05/1999287
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
4.20 - Statement of company's affairs14/09/19954.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
363 - Annual Return03/12/1995363
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
318 - Location of directors' service con09/07/2000318
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
RESO5 - Decrease in nominal capital27/05/2006RESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
F14 - Notice of wind up23/03/1994F14
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Notice of death of Liquidator01/10/19964.18(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
2.21 - Statement of Administrator's proposals28/02/20052.21
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
363a - Annual Return06/09/2003363a
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Early dissolution request18/11/2006L64.01HC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Particulars of a charge created by a company registered in Scotland24/03/2002410
Statement of name13/06/1999EEIG6
362 - Notice of place where an oversea branch register is kept25/05/1997362
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Business address changed30/09/2004BUSADDCH
694(4)(b) - Statement of name07/04/1997694(4)(b)
AAMD - Amended Accounts28/02/2005AAMD
RES13 - Other resolution26/01/2000RES13
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
4.43 - Notice of final meeting of creditors13/06/20064.43
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
325 - Location of register of directors' interests in shares etc03/07/1996325
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
MISC - Miscellaneous document01/11/2001MISC
3.4 - Certificate of constitution of creditors03/08/20013.4
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Decrease in nominal capital31/01/2004RESO5
2.19 - Notice of discharge of Administration Order11/08/20052.19
Administrator's abstract of receipts and payments13/05/20032.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
CERTNM - Change of name certificate13/09/1998CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2