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Company Name: NEWS PLUS FOOD & WINE LIMITED

Company Type:

Limited Company

Company No:

05220787

Company Address:

NEWS PLUS FOOD & WINE LIMITED
131 Hale End Road
LONDON
E17 4DP


Date:

25/11/2009

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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NEWS PLUS FOOD & WINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution27/12/1994SRES09
OC - Order of Court11/01/1998OC
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Orders to rescind, defer or stay14/10/2005COLIQ
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
363b - Annual Return10/02/1998363b
BS - Balance sheet10/09/1996BS
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
NEWINC - New Incorporation documents02/04/2001NEWINC
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
2.2(scot) - Notice of administration order02/03/20052.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Register of members in non-legible form27/06/2004353a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Memorandum and Articles - used in re-registration05/12/1996MAR
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
RES14 - Capital/bonus issue30/12/1996RES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Certificate of removal of Voluntary Liquidator30/10/19954.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
RES02 - esolution to re-register11/06/1993RES02
Certificate of removal of Voluntary Liquidator02/05/20044.38
Annual Return21/10/2004363
2.19 - Notice of discharge of Administration Order20/01/19982.19
325 - Location of register of directors' interests in shares etc07/09/2005325
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Declaration on application by a joint stock company for registration as a public company09/12/1993685
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
363s - Annual Return08/06/1993363s
Miscellaneous document16/02/2005MISC
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
363s - Annual Return05/10/1995363s
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
RES08 - Purchase own shares29/09/1998RES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
COCOMP - Order to wind up11/11/2002COCOMP
386 - Notice of passing of resolution removing an auditor27/12/1998386
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Annual Return (Welsh language form)28/11/2006363CYM
BS - Balance sheet11/08/1997BS
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
CERTNM - Change of name certificate23/02/2002CERTNM
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
NEWINC - New Incorporation documents13/10/2000NEWINC
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Allotment of securities - ordinary resolution05/09/1994ORES10
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
Capital/bonus issue31/01/2001RES14
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
405(1) - Notice of appointment of Receiver22/10/1998405(1)
325 - Location of register of directors' interests in shares etc06/09/2004325
652C - Withdrawal of application for striking off27/04/2000652C
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)