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Company Name: TAURUS WINES LIMITED

Company Type:

Limited Company

Company No:

04228062

Company Address:

TAURUS WINES LIMITED
The Old Cowshed
Whipley Manor Farm
Bramley
GUILDFORD
GU5 0LL


Date:

02/12/2009

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

Email Address:
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TAURUS WINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off27/04/2000652C
NEWINC - New Incorporation documents11/11/1995NEWINC
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
12 - Declaration on application for registration18/05/200312
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
RES14 - Capital/bonus issue05/08/2003RES14
Early dissolution request17/07/1996L64.01HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Valuation Report07/06/2000VAL
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Administration Order15/06/19972.7
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Allotment of securities - written resolution19/05/1996WRES10
Notice of variation of administration order28/05/20062.12(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
397a -24/05/2004397a
RES06 - Reduction of issued capital16/08/2006RES06
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Change of accounting reference date (Welsh form)24/11/2004225CYM
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
MA - Memorandum and Articles26/11/2003MA
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Change of name certificate14/01/1994CERTNM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
3.10 - Administrative Receiver's report31/12/19993.10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
L64.07 - Release of Official Receiver12/11/1996L64.07
Notice of petition for administration order04/06/20032.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Exempt from appointment of auditor09/10/2004RES03
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
53 - Application by a public company for re-registration as a private company10/04/199653
Notice of variation of Administration Order18/04/20032.20
Notice of wind up06/04/1994F14
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
318 - Location of directors' service con11/03/1999318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
325 - Location of register of directors' interests in shares etc18/04/2002325
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Valuation Report05/09/2001VAL
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Other resolution - extraordinary resolution29/03/2004ERES13
DISS40 - Notice of striking-off action disc24/02/2001DISS40
6 - Cancellation of alteration to the objects of a company29/10/19976