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Company Name: CLASSIC WINE HODDESDON LIMITED

Company Type:

Limited Company

Company No:

05024786

Company Address:

CLASSIC WINE HODDESDON LIMITED
Unit 6 Tower Centre
HODDESDON
EN11 8UB


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CLASSIC WINE HODDESDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
BS - Balance sheet13/01/1998BS
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Redemption of shares - extraordinary resolution20/06/2005ERES16
Certificate of removal of Voluntary Liquidator21/08/19974.38
SA - Shares agreement13/09/1995SA
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
362 - Notice of place where an oversea branch register is kept04/10/1993362
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Notice of wind up03/04/2005F14
694(4)(a) - Statement of name07/08/2001694(4)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
AAMD - Amended Accounts29/06/2003AAMD
Return of alteration in the charter24/04/2004692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Bona Vacantia disclaimer20/03/1995BONA
Application for striking off18/04/2001652A
Capital/bonus issue31/01/2001RES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
652A - Application for striking off23/07/2002652A
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
AA - Annual Accounts02/01/1995AA
Application by a private company for re-registration as a public company11/10/199943(3)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
AAMD - Amended Accounts15/04/1999AAMD
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Application to the Court for cancellation of resolution for re-registration21/02/200254
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
287 - Change in situation or address of Registered Office10/05/2005287
353a - Register of members in non-legible form11/12/2002353a
EEIG2 - Statement of name14/08/2001EEIG2
Declaration of Solvency11/06/19994.70