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Company Name: EUREKA WINE & SPIRIT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01279743

Company Address:

EUREKA WINE & SPIRIT COMPANY LIMITED
36 High Street
EDENBRIDGE
TN8 5AJ


Date:

27/11/2009

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

EUREKA WINE & SPIRIT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
694(4)(b) - Statement of name24/11/1995694(4)(b)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Notice of resignation of Liquidator04/11/20034.16(SC)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Other resolution - written resolution03/03/2005WRES13
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
353 - Register of members21/01/2000353
363x - Annual Return04/03/1995363x
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Purchase own shares - special resolution30/11/2005SRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
L64.04 - Directions to defer dissolution08/11/1995L64.04
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
2.21 - Statement of Administrator's proposals12/08/19992.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
2.2(scot) - Notice of administration order25/03/19972.2(scot)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Directions to defer dissolution22/02/1998L64.06
363b - Annual Return14/03/2000363b
2.23 - Notice of result of meeting of creditors18/05/19972.23
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Notice of order to deal with secured property26/04/20062.11(scot)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
AA - Annual Accounts16/02/1999AA
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Register of Charges10/04/2006401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
RELREC - Official Receiver's release27/08/1994RELREC
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
MISC - Miscellaneous document07/04/1998MISC
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Other resolution19/08/2003RES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Application for striking off03/06/2006652A
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
OC138 - Order of Court (Section 138)16/05/1999OC138
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
652C - Withdrawal of application for striking off09/03/1998652C
WRES13 - Other resolution - written resolution12/10/2006WRES13
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
COCOMP - Order to wind up21/12/1997COCOMP
COAD - Instrument issued under Section 244(5)12/06/1996COAD
363 - Annual Return08/06/2002363
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
AAMD - Amended Accounts23/12/2003AAMD
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Liquidator's statement of receipts and payments27/08/19984.68
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
123 - Notice of increase in nominal capital23/10/1996123
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
DO1 - Notice of disqualification of an indi13/07/2002DO1
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Balance sheet15/01/2004BS
397a -21/05/1999397a
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Notice of discharge of administration order14/02/19942.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Redemption of shares - special resolution07/07/2001SRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
RES16 - Redemption of shares11/09/1999RES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Notice of statement of administrator's proposals12/01/19992.7(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09