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Company Name: SIMPLY 1ST WINE COMPANY LIMITED

Company Type:

Limited Company

Company No:

03614057

Company Address:

SIMPLY 1ST WINE COMPANY LIMITED
Farmiloes Winston Churchill Hse
Ethel Street
BIRMINGHAM
B2 4BG


Date:

25/11/2009

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

Email Address:
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SIMPLY 1ST WINE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
2.18 - Notice of Order to deal with charged property15/04/19952.18
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
L64.04 - Directions to defer dissolution14/02/2005L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Particulars of a charge created by a company registered in Scotland09/07/2003410
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
2.18 - Notice of Order to deal with charged property29/05/20062.18
395 - Particulars of a mortgage or charge17/01/1996395
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Notice of disqualification of an individual23/08/2005DO1
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Notice of petition for administration order28/03/20062.1(scot)
3.10 - Administrative Receiver's report09/03/20023.10
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Redemption of shares - ordinary resolution01/04/1995ORES16
652A - Application for striking off16/06/2004652A
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
6 - Cancellation of alteration to the objects of a company08/11/19946
6 - Cancellation of alteration to the objects of a company13/10/19986
Declaration of Solvency18/07/20064.70
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
694(4)(b) - Statement of name10/09/1994694(4)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
SA - Shares agreement12/11/2005SA
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
397a -07/05/1998397a
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Notice of Administrative Receiver's death06/07/19963.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Declaration of Solvency20/03/19954.70
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Application by a private company for re-registration as a public company16/02/199743(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
RESO4 - Increase in nominal capital30/12/1994RESO4
Notice of a variation or cessation of a disqualification order14/05/2003DO4
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3