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Company Name: GOLDWINE CASH & CARRY LTD

Company Type:

Limited Company

Company No:

05585875

Company Address:

GOLDWINE CASH & CARRY LTD
1 Market Street
Blaenavon
PONTYPOOL
NP4 9ET


Date:

25/11/2009

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.


To view the most up to date company information on goldwine cash & carry ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on goldwine cash & carry ltd, please click on the link below:

GOLDWINE CASH & CARRY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Release of Official Receiver08/12/2006L64.07HC
Notice of a variation or cessation of a disqualification order04/11/1998DO4
AUDS - Auditor's statement14/06/1997AUDS
Disapplication of pre-emption rights06/02/2006RES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Notice of wind up02/08/1994F14
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
169 - Return by a company purchasing its own07/08/1997169
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Register of Charges18/11/1994401
Notice of a variation or cessation of a disqualification order13/12/1995DO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Allotment of securities28/06/2003RES10
353a - Register of members in non-legible form03/03/1996353a
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Valuation Report27/08/2005VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Notice of change of directors or secretaries or in their particulars06/02/1996288c
RES16 - Redemption of shares11/09/1999RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Notice of increase in nominal capital13/06/2002123
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Location of directors' service contracts27/02/2001318
Court Order for notice of wind up18/04/2002CO4.2S
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Disapplication of pre-emption rights06/04/2001RES11
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
AUD - Auditor's letter of resignation12/05/1997AUD
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Memorandum and Articles08/08/1997MA
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
4.51 - Certificate that creditors have been paid in full26/11/19994.51
ELRES - Elective resolution14/07/1997ELRES
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
RES16 - Redemption of shares09/05/1997RES16
OCREREG - Order of Court for re-registration10/12/1993OCREREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
2.2(scot) - Notice of administration order25/03/19972.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
RES13 - Other resolution13/08/1999RES13
SRES15 - Change of Name Special Resolution07/03/2005SRES15
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice of dismissal of petition for administration order22/05/19992.3(scot)
CERTNM - Change of name certificate21/11/1997CERTNM
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)