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Company Name: ROYAL WINES

Company Type:

Non-Limited

Company Address:

ROYAL WINES
442 Marfleet Lane
HULL
HU9 3NA


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on royal wines or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on royal wines, please click on the link below:

ROYAL WINES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request02/07/1999L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
OC425 - Order of Court (Section 425)11/11/1994OC425
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Notice of disqualification of an individual12/12/1996DO1
Allotment of securities - extraordinary resolution13/09/1993ERES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
325 - Location of register of directors' interests in shares etc18/10/1997325
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Annual Return26/09/2001363
353a - Register of members in non-legible form27/11/2001353a
Register of Charges09/03/2000401
Cancellation of alteration to the objects of a company24/01/19956
Statement of name13/05/2003EEIG1
Notice of administration order29/01/19962.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Confirmation of dissolution - special resolution10/10/1996SRES09
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Change of Accounting Reference Date29/06/1999225
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Application by a public company for re-registration as a private company28/09/200453
288a - Notice of appointment of directors or secretaries25/07/2005288a
353a - Register of members in non-legible form03/08/2002353a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
SRES13 - Other resolution - special resolution26/02/2000SRES13
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Resolution to re-register - ordinary resolution02/07/2000ORES02
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
CERTNM - Change of name certificate30/08/2001CERTNM
397a -11/10/2004397a
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Registration as Friendly Society13/04/2006CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Particulars of a mortgage or charge10/02/2000395
Annual Return (Welsh language form)20/04/2003363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Allotment of securities - extraordinary resolution26/10/2003ERES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Notice of Order to dispose of charged property18/03/20033.8
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
RES16 - Redemption of shares11/09/1999RES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Application by a private company for re-registration as a public company26/12/200543(3)
OC - Order of Court24/05/2001OC
SA - Shares agreement12/11/2005SA
Return by a company purchasing its own shares04/09/2004169
NEWINC - New Incorporation documents03/10/2001NEWINC
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Return of alteration in the charter12/02/2000692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)