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Company Name: GOURMET DRINKS LTD

Company Type:

Limited Company

Company No:

05929357

Company Address:

GOURMET DRINKS LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


Date:

29/11/2009

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.


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GOURMET DRINKS LTD



Companies House documents and credit reports
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OC138 - Order of Court (Section 138)22/10/1994OC138
L64.01 - Early dissolution request19/05/2002L64.01
353a - Register of members in non-legible form27/03/2000353a
Statement of Administrator's proposals10/03/19962.21
4.51 - Certificate that creditors have been paid in full13/07/20064.51
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
EEIG2 - Statement of name29/05/2002EEIG2
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
RELREC - Official Receiver's release16/10/2004RELREC
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Order to wind up23/02/2001COCOMP
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
363a - Annual Return22/08/1995363a
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Capital/bonus issue - special resolution09/02/1994SRES14
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
4.70 - Declaration of Solvency25/04/19974.70
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Change in situation or address of Registered Office01/10/2005287
353a - Register of members in non-legible form13/04/1999353a
2.2(scot) - Notice of administration order04/08/20012.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
363s - Annual Return29/05/1995363s
Early dissolution request18/11/2006L64.01HC
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
363b - Annual Return17/01/1999363b
Capital/bonus issue - ordinary resolution20/06/2001ORES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Declaration of Solvency11/05/19944.70
Other resolution - ordinary resolution09/04/1998ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
RES14 - Capital/bonus issue25/03/1996RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
AA - Annual Accounts17/02/1995AA
CLOSE - Scheme of Arrangement07/12/1994CLOSE
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
12 - Declaration on application for registration13/07/199512
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Vary share rights/names - ordinary resolution11/09/1997ORES12
Administration Order24/11/20052.7
Notice of receiver's death07/10/19973.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
405(1) - Notice of appointment of Receiver06/07/2002405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Notice of disqualification of an individual26/10/1997DO1
Re-registration of a company from limited to unlimited03/05/2006CERT3
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
OC - Order of Court11/09/2002OC
363x - Annual Return23/10/1995363x
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
2.21 - Statement of Administrator's proposals19/05/20002.21
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
EEIG6 - Statement of name29/03/2000EEIG6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)