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Company Name: LUDGATE HILL WINEBARS LIMITED

Company Type:

Limited Company

Company No:

02839858

Company Address:

LUDGATE HILL WINEBARS LIMITED
45 Ospringe Street
FAVERSHAM
ME13 8TW


Date:

28/11/2009

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

Email Address:
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LUDGATE HILL WINEBARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification of an individual18/06/2000DO1
Notice of place where an oversea branch register is kept20/11/1997362
RES13 - Other resolution18/04/2001RES13
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Re-registration of a company from public to private21/01/1997CERT10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Order of Court24/05/1996OC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Orders to rescind, defer or stay04/09/2001COLIQ
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
CLOSE - Scheme of Arrangement09/02/2000CLOSE
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
288a - Notice of appointment of directors or secretaries03/08/1997288a
Annual Return11/11/1994363b
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
4.48 - Notice of constitution of liquidation committee17/08/20064.48
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Notice of passing of resolution removing an auditor16/04/1996386
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Annual Return09/05/2002363b
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
RESO4 - Increase in nominal capital24/10/1998RESO4
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Annual Return28/11/2004363b
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
1.1 - Report of meeting approving voluntary arran26/02/20051.1
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Scheme of Arrangement22/02/2006CLOSE
Prospectus04/03/2000PROSP
RES16 - Redemption of shares12/03/2000RES16
Notice of removal of Liquidator16/11/19954.11(SC)
652A - Application for striking off14/08/1993652A
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
694(4)(a) - Statement of name22/08/1993694(4)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
2.18 - Notice of Order to deal with charged property23/12/19982.18
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Resolution to re-register - extraordinary resolution20/07/1999ERES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)