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Company Name: MORTLAKE VINTNERS LIMITED

Company Type:

Limited Company

Company No:

04284142

Company Address:

MORTLAKE VINTNERS LIMITED
29 Howard Street
NORTH SHIELDS
NE30 1AR


Date:

30/11/2009

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

Email Address:
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MORTLAKE VINTNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital17/02/2003RESO5
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Statement of rights attached to allotted shares27/09/1996128(1)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
RES10 - Allotment of securities07/08/1999RES10
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Reduction of issued capital12/07/2001RES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Statement of name01/10/2000EEIG2
Notice of appointment of Liquidator04/02/20044.9(SC)
Redemption of shares - special resolution08/10/2000SRES16
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Order of Court (Section 425)05/08/1993OC425
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
COAD - Instrument issued under Section 244(5)24/04/2004COAD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Order of Court - dissolution void26/12/2002OC-DV
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
AAMD - Amended Accounts15/12/1998AAMD
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
SRES13 - Other resolution - special resolution20/04/2003SRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
4.43 - Notice of final meeting of creditors03/12/19994.43
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Re-registration of a company from unlimited to limited24/08/1994CERT1
401 - Register of Charges26/12/1997401
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
AA - Annual Accounts26/09/2005AA
694(4)(a) - Statement of name04/02/1997694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
SRES13 - Other resolution - special resolution29/03/1999SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Re-registration of a company from limited to unlimited03/05/2006CERT3
EEIG1 - Statement of name12/06/2002EEIG1
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Resolution to re-register15/06/1997RES02
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Notice of discharge of administration order23/02/19992.4(scot)
Release of Official Receiver21/05/2003L64.07HC
EEIG2 - Statement of name18/09/2001EEIG2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Early dissolution request23/02/2002L64.01
Re-registration of a company from public to private17/11/1998CERT10
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Notice of appointment of Receiver09/07/1994405(1)
694(4)(b) - Statement of name13/12/1998694(4)(b)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)