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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:

08/11/2009

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
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
363x - Annual Return21/05/2006363x
Certificate of specific penalty16/03/1998SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Purchase own shares27/06/2000RES08
RES03 - Exempt from appointment of auditor15/04/2006RES03
AUDR - Auditor's report23/08/1994AUDR
3.7 - Notice of Administrative Receiver's death25/05/19963.7
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Report of meeting approving voluntary arrangement07/01/20011.1
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Directions to defer dissolution01/01/2004L64.06HC
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
F14 - Notice of wind up03/07/2001F14
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Decrease in nominal capital - special resolution21/10/2004SRESO5
Re-registration of a company from private to public with a change of name13/02/1994CERT7
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Notice of wind up15/03/1999F14
OC - Order of Court23/01/1997OC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
BS - Balance sheet19/11/1993BS
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Notice of appointment of a Receiver by the Court05/11/19972(scot)
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
BS - Balance sheet28/07/2001BS
AUDR - Auditor's report28/11/1998AUDR
NEWINC - New Incorporation documents27/06/1997NEWINC
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
6 - Cancellation of alteration to the objects of a company16/10/20016
Shares agreement06/06/1995SA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Miscellaneous document06/04/2006MISC
363x - Annual Return24/06/1999363x
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
BS - Balance sheet30/08/2002BS
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Change in situation or address of Registered Office29/10/2003287
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice of constitution of liquidation committee18/07/20064.48
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
AUD - Auditor's letter of resignation31/12/2001AUD
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Capital/bonus issue - ordinary resolution17/05/1997ORES14
L64.07 - Release of Official Receiver01/10/1996L64.07