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Company Name: MILLPOND WINE BAR LIMITED

Company Type:

Limited Company

Company No:

04291343

Company Address:

MILLPOND WINE BAR LIMITED
1 Armentieres Square
Stalybridge Tameside
STALYBRIDGE
SK15 2BR


Date:

29/11/2009

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

Email Address:
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MILLPOND WINE BAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
694(4)(a) - Statement of name14/07/1995694(4)(a)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Notice of appointment of Liquidator17/04/20024.9(SC)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
225 - Change of Accounting Referenc07/11/2004225
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
AUDS - Auditor's statement10/08/2000AUDS
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Return delivered for registration of a branch of an oversea company05/02/2006BR1
RES12 - Vary share rights/names30/12/2003RES12
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Auditor's statement30/04/2000AUDS
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
OC - Order of Court21/03/1998OC
EEIG1 - Statement of name19/07/1995EEIG1
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Certificate of removal of Voluntary Liquidator08/11/19974.38
Application by a public company for re-registration as a private company08/05/199353
COCOMP - Order to wind up18/09/1998COCOMP
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Valuation Report30/06/2003VAL
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
287 - Change in situation or address of Registered Office18/11/2006287
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Purchase own shares - special resolution07/05/2002SRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Notice of Order to deal with charged property29/10/20062.18
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Notice of increase in nominal capital22/04/2003123
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
4.70 - Declaration of Solvency21/05/19994.70
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
288a - Notice of appointment of directors or secretaries04/04/2005288a
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Notice of statement of administrator's proposals16/10/20032.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Application by an unlimited company to be re-registered as limited19/02/199851
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Orders to rescind, defer or stay21/04/2004COLIQ
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
RES11 - Disapplication of pre-emption rights03/12/1999RES11
288b - Notice of resignation of directors or secretaries23/06/1999288b
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Directions to defer dissolution19/12/2002L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Certificate that creditors have been paid in full01/11/19974.51
395 - Particulars of a mortgage or charge16/11/1994395
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
397a -05/10/2002397a