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Company Name: MAJESTIC WINE WAREHOUSES LIMITED

Company Type:

Limited Company

Company No:

01594599

Company Address:

MAJESTIC WINE WAREHOUSES LIMITED
12-18 Wellsway
BATH
BA2 2AA


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on majestic wine warehouses limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on majestic wine warehouses limited, please click on the link below:

MAJESTIC WINE WAREHOUSES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
4.70 - Declaration of Solvency05/02/20024.70
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Capital/bonus issue - special resolution27/12/1994SRES14
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Certificate of specific penalty13/08/1994SPECPEN
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Return by a company purchasing its own shares27/10/2000169
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
318 - Location of directors' service con18/08/2003318
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
225 - Change of Accounting Referenc12/10/2000225
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
RES14 - Capital/bonus issue30/03/2004RES14
3.4 - Certificate of constitution of creditors27/09/19963.4
Change of Accounting Reference Date20/08/1997225
WRES13 - Other resolution - written resolution13/08/1993WRES13
Order of Court - dissolution void26/12/2004OC-DV
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
AA - Annual Accounts19/11/1995AA
Notice of Administrative Receiver's death28/01/20053.7
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
353 - Register of members06/10/1998353
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Notice of order to deal with secured property26/04/20062.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Application by a limited company to be re-registered as unlimited20/05/199749(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Liquidator's statement of receipts and payment24/02/20014.6(SC)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Reduction of issued capital - special resolution25/05/2000SRES06
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Redemption of shares - special resolution07/07/2001SRES16
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
123 - Notice of increase in nominal capital22/10/2005123
CERTNM - Change of name certificate16/02/1998CERTNM
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Re-registration of a company from public to private with a change of name06/08/2004CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Annual Accounts26/12/2004AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
353a - Register of members in non-legible form16/09/1997353a
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
6 - Cancellation of alteration to the objects of a company19/09/20036
BUSADDCH - Business address changed29/03/2002BUSADDCH
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Early dissolution request05/07/2001L64.01
Resolution to re-register - extraordinary resolution01/01/1996ERES02
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Annual Return29/12/1995363a
Registration as Friendly Society22/06/1996CERTIPS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
363s - Annual Return14/02/1994363s
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Bona Vacantia disclaimer10/11/1999BONA
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Change of name certificate16/09/1996CERTNM
4.20 - Statement of company's affairs14/09/19954.20
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)