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Company Name: REGENTS PARK WINE CELLARS LIMITED

Company Type:

Limited Company

Company No:

05342462

Company Address:

REGENTS PARK WINE CELLARS LIMITED
C/O Bond Partners Llp the Grange
100 High Street
Sothgate
LONDON
N14 6TB


Date:

30/11/2009

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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REGENTS PARK WINE CELLARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents13/04/1998NEWINC
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
288b - Notice of resignation of directors or secretaries23/11/1998288b
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Purchase own shares20/05/2000RES08
Purchase own shares - written resolution07/10/2003WRES08
RESO5 - Decrease in nominal capital27/11/2001RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
4.48 - Notice of constitution of liquidation committee29/08/20004.48
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Application for striking off20/02/1995652A
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
12 - Declaration on application for registration05/11/200112
Certificate that creditors have been paid in full14/11/20064.51
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Directions to defer dissolution23/12/1993L64.06HC
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Court Order for notice of wind up24/04/1995CO4.2S
OCREREG - Order of Court for re-registration01/03/2003OCREREG
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
405(1) - Notice of appointment of Receiver13/05/2001405(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
DO1 - Notice of disqualification of an indi13/07/2002DO1
Change of Accounting Reference Date26/05/1996225
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Order of Court (Section 425)31/05/2005OC425
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Particulars of an issue of secured debentures in a series07/10/1999397a
OC138 - Order of Court (Section 138)03/11/2004OC138
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
RES12 - Vary share rights/names27/04/2001RES12
Allotment of securities28/06/2003RES10
Liquidator's statement of receipts and payments10/03/20064.68
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
363a - Annual Return16/03/2001363a
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
COCOMP - Order to wind up03/12/1993COCOMP
Increase in nominal capital07/11/1993RESO4
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
OCREREG - Order of Court for re-registration01/05/2003OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
RES06 - Reduction of issued capital08/02/2006RES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
L64.04 - Directions to defer dissolution14/06/1994L64.04
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
353 - Register of members31/05/1997353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
6 - Cancellation of alteration to the objects of a company05/07/19996
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
4.70 - Declaration of Solvency01/08/19954.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
L64.01 - Early dissolution request27/05/2002L64.01
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413