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Company Name: RICHARD ROYDS FINE WINES LIMITED

Company Type:

Limited Company

Company No:

02787779

Company Address:

RICHARD ROYDS FINE WINES LIMITED
52 High Street
PINNER
HA5 5PW


Date:

03/12/2009

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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RICHARD ROYDS FINE WINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name31/07/1996EEIG2
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
4.51 - Certificate that creditors have been paid in full05/08/20014.51
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
288a - Notice of appointment of directors or secretaries16/03/1995288a
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
AUDS - Auditor's statement26/08/1996AUDS
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
RES02 - esolution to re-register03/04/1997RES02
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Statement of name18/06/1994694(4)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Confirmation of dissolution - special resolution12/04/1996SRES09
AUD - Auditor's letter of resignation02/05/1995AUD
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
ELRES - Elective resolution22/08/2005ELRES
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice of final meeting of creditors27/08/20034.43
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
RES03 - Exempt from appointment of auditor25/01/1997RES03
Annual Return15/01/1996363s
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
2.7 - Administration Order02/03/19962.7
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Order of Court (Section 425)29/01/1994OC425
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Vary share rights/names - special resolution04/11/1993SRES12
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
DO1 - Notice of disqualification of an indi23/01/1996DO1
EEIG2 - Statement of name13/08/1997EEIG2
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15