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Company Name: SUPER WINES & SPIRITS LIMITED

Company Type:

Limited Company

Company No:

04260942

Company Address:

SUPER WINES & SPIRITS LIMITED
Doshi & Co 1ST Floor
Windsor House 1270 London Road
Norbury
LONDON
SW16 4DH


Date:

04/12/2009

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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SUPER WINES & SPIRITS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register28/08/1996RES02
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Notice of passing of resolution removing an auditor27/01/1997386
F14 - Notice of wind up22/07/2006F14
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
386 - Notice of passing of resolution removing an auditor08/08/2004386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
652A - Application for striking off01/07/2003652A
Change of Accounting Reference Date29/06/1999225
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Other resolution - written resolution03/03/2005WRES13
Allotment of securities20/09/2000RES10
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
2.20 - Notice of variation of Administration Order27/01/19952.20
Notice of passing of resolution removing an auditor07/01/2005386
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
6 - Cancellation of alteration to the objects of a company07/04/19976
Elective resolution09/06/2005ELRES
Withdrawal of application for striking off20/09/1994652C
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
L64.07 - Release of Official Receiver04/12/2000L64.07
L64.01 - Early dissolution request29/05/2002L64.01
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
AUD - Auditor's letter of resignation13/01/2003AUD
325 - Location of register of directors' interests in shares etc25/11/1993325
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Application by a private company for re-registration as a public company15/03/200043(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
Notice of appointment of a Receiver by the Court20/12/19972(scot)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
397a -21/05/1999397a
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
ELRES - Elective resolution12/02/1995ELRES
Certificate of specific penalty13/03/1998SPECPEN
Notice to Official Receiver of winding-up order01/06/19944.13
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Notice of completion of voluntary arrangement16/09/19931.4(scot)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Re-registration of a company from private to public with a change of name29/09/2003CERT7
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
RESO5 - Decrease in nominal capital01/07/2000RESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Application by a private company for re-registration as a public company16/02/199743(3)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Statement of Administrator's proposals27/09/20032.21
MISC - Miscellaneous document04/03/2005MISC