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Company Name: MEDITERRANEAN WINES DIRECT LIMITED

Company Type:

Limited Company

Company No:

05495750

Company Address:

MEDITERRANEAN WINES DIRECT LIMITED
Twigden Barns
Brixworth Road
Creaton
NORTHAMPTON
NN6 8NN


Date:

27/11/2009

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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MEDITERRANEAN WINES DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
EEIG6 - Statement of name08/12/2003EEIG6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Resolution to re-register - written resolution16/07/2000WRES02
Certificate that creditors have been paid in full11/11/20034.51
2.7 - Administration Order04/06/19932.7
3.4 - Certificate of constitution of creditors24/07/19973.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
325 - Location of register of directors' interests in shares etc29/07/2001325
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Annual Return (Welsh language form)21/01/1997363CYM
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
395 - Particulars of a mortgage or charge11/12/1993395
Notice of variation of Administration Order29/11/19992.20
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
363b - Annual Return14/10/2000363b
EEIG6 - Statement of name29/03/2000EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Particulars of a mortgage or charge12/04/1999395
EEIG1 - Statement of name05/12/2006EEIG1
L64.01 - Early dissolution request10/02/2006L64.01
395 - Particulars of a mortgage or charge16/11/1994395
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
L64.07 - Release of Official Receiver26/04/2000L64.07
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Notice of intention to carry on business as an investment company15/01/2002266(1)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
123 - Notice of increase in nominal capital12/11/1998123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Certificate of removal of Voluntary Liquidator20/11/20014.38
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Directions to defer dissolution04/01/2001L64.04
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Vary share rights/names - ordinary resolution11/09/1997ORES12
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
RES10 - Allotment of securities02/08/1997RES10
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Register of members in non-legible form01/03/1995353a
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
123 - Notice of increase in nominal capital12/08/2006123
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Annual Return02/11/2000363x
4.51 - Certificate that creditors have been paid in full02/12/19954.51
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Increase in nominal capital - special resolution04/12/1994SRESO4