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Company Name: EXTRA FOOD & WINE

Company Type:

Non-Limited

Company Address:

EXTRA FOOD & WINE
89-91 Hampstead Rd
LONDON
NW1 3EL


Date:

26/11/2009

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

EXTRA FOOD & WINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Annual Return (Welsh language form)25/08/1997363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Notice of striking-off action discontinued28/06/2005DISS40
WRES13 - Other resolution - written resolution30/10/2000WRES13
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Allotment of securities - ordinary resolution06/08/1994ORES10
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
2.7 - Administration Order26/08/20002.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
SRES15 - Change of Name Special Resolution16/07/2006SRES15
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
BUSADDCH - Business address changed19/12/2004BUSADDCH
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
EEIG2 - Statement of name31/07/1996EEIG2
51 - Application by an unlimited company to be re-registered as limited23/07/199751
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
363 - Annual Return19/10/2005363
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Memorandum and Articles - used in re-registration20/01/1994MAR
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
AAMD - Amended Accounts28/02/2005AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
363s - Annual Return09/05/1997363s
CLOSE - Scheme of Arrangement10/11/2006CLOSE
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
169 - Return by a company purchasing its own27/10/2001169
Notice of change of directors or secretaries or in their particulars15/11/1999288c
652C - Withdrawal of application for striking off11/01/2003652C
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Amended Accounts02/05/2001AAMD
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Confirmation of dissolution - special resolution06/12/1994SRES09
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Change in situation or address of Registered Office13/11/1997287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
363x - Annual Return16/06/2000363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
288a - Notice of appointment of directors or secretaries29/04/1993288a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Certificate of constitution of creditors26/12/19953.4
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Reduction of issued capital - ordinary resolution18/10/2005ORES06
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
2.18 - Notice of Order to deal with charged property09/08/20002.18
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Notice of completion of voluntary arrangement11/11/19931.4
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Increase in nominal capital09/01/1994RESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Certificate of release of Liquidator07/10/19944.14(SC)
Court Order for notice of wind up12/08/1995CO4.2S