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Company Name: LICENSED WHOLESALE COMPANY LIMITED

Company Type:

Limited Company

Company No:

02053090

Company Address:

LICENSED WHOLESALE COMPANY LIMITED
Unit 3
Stainburn Road
Openshaw
MANCHESTER
M11 2ER


Date:

09/11/2009

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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LICENSED WHOLESALE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
DO1 - Notice of disqualification of an indi20/07/1996DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Auditor's statement17/02/2005AUDS
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
AA - Annual Accounts17/05/2001AA
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
363x - Annual Return06/05/2006363x
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Allotment of securities - written resolution31/01/1995WRES10
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Statement of Administrator's proposals10/12/20062.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Order of Court - dissolution void27/09/1998OC-DV
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
SRES15 - Change of Name Special Resolution01/04/2001SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
OC - Order of Court25/09/1999OC
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
AUDS - Auditor's statement27/05/1999AUDS
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Application by a private company for re-registration as a public company27/03/200043(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
RES06 - Reduction of issued capital24/03/1995RES06
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Order of Court - dissolution void11/09/2004OC-DV
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
363x - Annual Return28/08/1997363x
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Report of meeting approving voluntary arrangement21/07/19991.1
Order of Court - dissolution void18/12/2003OC-DV
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
F14 - Notice of wind up31/08/1996F14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
363 - Annual Return24/11/1996363
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice of variation of Administration Order28/09/19972.20
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Re-registration of a company from unlimited to PLC02/07/1997CERT6
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Declaration of Solvency15/11/20044.70
RES08 - Purchase own shares02/03/2004RES08
AA - Annual Accounts15/03/2000AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Auditor's letter of resignation14/07/1999AUD
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
DISS40 - Notice of striking-off action disc18/08/1996DISS40