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Company Name: GIFTED WINES LTD

Company Type:

Limited Company

Company No:

03791449

Company Address:

GIFTED WINES LTD
62 Commercial Gate
MANSFIELD
NG18 1EU


Date:

05/12/2009

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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GIFTED WINES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court07/01/1995OC
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Declaration on application for registration (Welsh language form).18/06/199712CYM
2.21 - Statement of Administrator's proposals22/11/19992.21
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
DO1 - Notice of disqualification of an indi02/03/2005DO1
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
AUD - Auditor's letter of resignation18/08/2005AUD
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
3.4 - Certificate of constitution of creditors03/11/19983.4
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Other resolution - extraordinary resolution05/09/1999ERES13
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Purchase own shares - written resolution30/05/1994WRES08
COCOMP - Order to wind up12/11/1998COCOMP
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Redemption of shares - extraordinary resolution02/12/1994ERES16
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
318 - Location of directors' service con13/11/1997318
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Return delivered for registration of a branch of an oversea company31/08/1994BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
AA - Annual Accounts06/11/1993AA
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
SRES13 - Other resolution - special resolution19/06/2006SRES13
Confirmation of dissolution - special resolution12/03/2005SRES09
Re-registration of a company from private to public10/05/1998CERT5
EEIG2 - Statement of name03/03/2001EEIG2
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
51 - Application by an unlimited company to be re-registered as limited28/11/200151
L64.01 - Early dissolution request11/02/2002L64.01
SRES13 - Other resolution - special resolution31/12/2000SRES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)