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Company Name: MILTON KEYNES WINES LIMITED

Company Type:

Limited Company

Company No:

05753518

Company Address:

MILTON KEYNES WINES LIMITED
9 Sykes Croft
Emerson Valley
MILTON KEYNES
MK4 2DX


Date:

23/11/2009

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

Email Address:
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MILTON KEYNES WINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution07/10/2003WRES08
AA - Annual Accounts14/07/1998AA
353a - Register of members in non-legible form03/09/1998353a
RES02 - esolution to re-register12/04/1999RES02
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
PROSP - Prospectus13/04/1998PROSP
Notice of passing of resolution removing an auditor10/03/2000386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
363a - Annual Return09/01/1994363a
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
RES02 - esolution to re-register19/11/2004RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Financial assistance in shares acquisition28/12/2000RES07
DO1 - Notice of disqualification of an indi29/08/1996DO1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Amended Accounts02/05/2001AAMD
Change of name certificate03/02/1995CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Cancellation of alteration to the objects of a company10/04/19996
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
RES02 - esolution to re-register04/07/1997RES02
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Change in situation or address of Registered Office03/05/1999287
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Notice of striking-off action discontinued28/06/2005DISS40
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
RES11 - Disapplication of pre-emption rights27/11/2002RES11
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Mortgage Register02/05/2004ZMORT REG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Directions to defer dissolution08/12/2001L64.06HC
OC425 - Order of Court (Section 425)17/10/2006OC425
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
RES10 - Allotment of securities12/06/2006RES10
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR