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Company Name: HENDERSON WINES

Company Type:

Non-Limited

Company Address:

HENDERSON WINES
109 Comiston Road
EDINBURGH
EH10 6AQ


Date:

24/11/2009

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

HENDERSON WINES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
SRES15 - Change of Name Special Resolution25/04/2006SRES15
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Resolution to re-register - special resolution12/10/2001SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
PROSP - Prospectus28/01/1994PROSP
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
EEIG1 - Statement of name11/12/1997EEIG1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
Business address changed18/08/1994BUSADDCH
MA - Memorandum and Articles15/02/2003MA
Return by a company purchasing its own shares20/08/2004169
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
363b - Annual Return12/08/1997363b
EEIG2 - Statement of name26/02/1998EEIG2
Memorandum and Articles08/08/1997MA
363s - Annual Return24/02/2000363s
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
395 - Particulars of a mortgage or charge24/06/1998395
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Order of Court for re-registration02/06/1995OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
169 - Return by a company purchasing its own25/04/2004169
Declaration of solvency11/02/19974.25(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Notice of disqualification order against a body corporate26/02/2004DO2
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Reduction of issued capital - written resolution12/09/2002WRES06
652C - Withdrawal of application for striking off04/10/2004652C
Location of register of directors' interests in shares etc04/07/1999325
Statement of name06/06/1995694(4)(a)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Directions to defer dissolution16/07/2001L64.06HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Other resolution - written resolution27/04/2001WRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Vary share rights/names - ordinary resolution25/08/2006ORES12
Reduction of issued capital - special resolution02/08/1993SRES06
397a -09/11/2004397a
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
6 - Cancellation of alteration to the objects of a company07/05/19976
Directions to defer dissolution21/10/2003L64.04
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Confirmation of dissolution - special resolution25/04/1997SRES09
CERTNM - Change of name certificate27/04/1998CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Annual Return24/06/2001363x
Financial assistance in shares acquisition09/09/1996RES07
Change of name certificate16/07/2006CERTNM
Notice of winding up order26/09/19994.2(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Scheme of Arrangement22/02/2006CLOSE
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.43 - Notice of final meeting of creditors09/05/20014.43
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
New Incorporation documents31/03/1999NEWINC
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of Administrative Receiver's death20/02/20003.7
AUD - Auditor's letter of resignation01/08/1997AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
318 - Location of directors' service con03/11/1993318
AA - Annual Accounts17/07/1997AA