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Company Name: COTSWOLD DRINKS LIMITED

Company Type:

Limited Company

Company No:

05973462

Company Address:

COTSWOLD DRINKS LIMITED
Clearbrook Pass Street
Eckington
PERSHORE
WR10 3AX


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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COTSWOLD DRINKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Notice to Official Receiver of winding-up order04/06/20024.13
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
RES08 - Purchase own shares02/12/1995RES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Notice of place where an oversea branch register is kept02/09/2001362
Purchase own shares - special resolution04/01/2004SRES08
12 - Declaration on application for registration08/02/200112
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
4.70 - Declaration of Solvency03/05/19974.70
318 - Location of directors' service con20/07/1993318
288b - Notice of resignation of directors or secretaries07/11/2006288b
Order of Court - dissolution void28/08/2000OC-DV
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of variation of administration order20/09/20042.12(scot)
RES08 - Purchase own shares12/03/2000RES08
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
COCOMP - Order to wind up21/07/1993COCOMP
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
401 - Register of Charges14/03/2002401
Balance sheet15/01/2004BS
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Decrease in nominal capital - special resolution02/05/2001SRESO5
Auditor's letter of resignation17/03/1996AUD
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Notice of disqualification order against a body corporate22/07/2005DO2
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
OCREREG - Order of Court for re-registration18/10/1994OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
RES08 - Purchase own shares21/12/1995RES08
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Certificate of removal of Voluntary Liquidator20/07/19994.38
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
363s - Annual Return20/03/1995363s
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
3.7 - Notice of Administrative Receiver's death04/05/20043.7
AUDS - Auditor's statement17/04/2003AUDS