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Company Name: CREATIVE WINES LTD

Company Type:

Limited Company

Company No:

SC277326

Company Address:

CREATIVE WINES LTD
83 Belsyde Court
Linlithgow Bridge
LINLITHGOW
EH49 7RL


Date:

03/12/2009

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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CREATIVE WINES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
F14 - Notice of wind up20/12/1999F14
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
AUDS - Auditor's statement18/08/1997AUDS
COCOMP - Order to wind up03/12/1993COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
318 - Location of directors' service con06/08/1996318
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Statement of Administrator's proposals17/06/20032.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
RES02 - esolution to re-register04/02/1996RES02
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
NEWINC - New Incorporation documents17/08/1994NEWINC
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Particulars of an issue of secured debentures in a series07/10/1999397a
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Notice of wind up02/08/1994F14
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
SA - Shares agreement23/03/2004SA
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Notice of Order to dispose of charged property07/07/20003.8
AA - Annual Accounts16/08/2002AA
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
CLOSE - Scheme of Arrangement05/05/1995CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
386 - Notice of passing of resolution removing an auditor19/05/1993386
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
SRES13 - Other resolution - special resolution27/02/1996SRES13
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
2.19 - Notice of discharge of Administration Order31/12/19972.19
OCREREG - Order of Court for re-registration01/03/2003OCREREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Redemption of shares - extraordinary resolution20/06/2005ERES16
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
4.70 - Declaration of Solvency27/04/19944.70