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Company Name: JOHANNES WINE BAR LIMITED

Company Type:

Limited Company

Company No:

05927221

Company Address:

JOHANNES WINE BAR LIMITED
57 High Street
Burnham
SLOUGH
SL1 7JX


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JOHANNES WINE BAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee20/01/20054.48
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
RES11 - Disapplication of pre-emption rights04/12/2002RES11
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Release of Official Receiver19/04/1994L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Particulars of a charge created by a company registered in Scotland21/06/2001410
318 - Location of directors' service con08/06/1994318
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Exempt from appointment of auditor - written resolution18/03/2005WRES03
COAD - Instrument issued under Section 244(5)15/12/2005COAD
BS - Balance sheet30/11/1996BS
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
RESO5 - Decrease in nominal capital18/08/1998RESO5
Particulars of a mortgage or charge24/08/1998395
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
363 - Annual Return05/11/1995363
RES02 - esolution to re-register03/03/1997RES02
Notice of striking-off action suspended20/12/1999DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Allotment of securities - special resolution14/10/1997SRES10
DISS40 - Notice of striking-off action disc31/03/1994DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Auditor's letter of resignation02/12/2001AUD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
53 - Application by a public company for re-registration as a private company07/06/200053
1.1 - Report of meeting approving voluntary arran17/03/20051.1
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Early dissolution request23/02/2002L64.01
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Notice of order to deal with secured property05/11/20042.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
288a - Notice of appointment of directors or secretaries30/12/2000288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Annual Return25/09/2000363s
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Resolution to re-register - special resolution09/11/1994SRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
OC - Order of Court02/07/1994OC
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
RES06 - Reduction of issued capital27/12/2001RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Notice of Administration Order06/07/20042.6
RES08 - Purchase own shares30/06/2000RES08
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Abstract of receipt and payments in receivership02/07/20053.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
RESO4 - Increase in nominal capital06/05/1996RESO4
Elective resolution16/07/1993ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Statement of name13/06/1999EEIG6
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
RELREC - Official Receiver's release11/05/1997RELREC
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4