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Company Name: TURNPIKE WINE STORES

Company Type:

Non-Limited

Company Address:

TURNPIKE WINE STORES
65 Mill la
LONDON
NW6 1NB


Date:

30/11/2009

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 turnpike wine stores or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on turnpike wine stores, please click on the link below:

TURNPIKE WINE STORES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Directions to defer dissolution17/02/1995L64.06HC
Notice of Administration Order28/04/20052.6
Early dissolution request21/12/1999L64.01
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
OC138 - Order of Court (Section 138)28/03/1999OC138
RES10 - Allotment of securities23/09/2003RES10
4.70 - Declaration of Solvency29/12/19974.70
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
2.23 - Notice of result of meeting of creditors30/07/19932.23
Order of Court for re-registration23/03/1999OCREREG
53 - Application by a public company for re-registration as a private company06/12/199353
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Other resolution - extraordinary resolution30/06/1993ERES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
288b - Notice of resignation of directors or secretaries15/11/1999288b
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
RES10 - Allotment of securities12/10/2000RES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Notice of order to deal with secured property19/11/20012.11(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Memorandum and Articles - used in re-registration19/08/1999MAR
Statement of company's affairs10/02/19964.20
Annual Accounts26/12/2004AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Notice of Administrative Receiver's death12/01/20003.7
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Statement of name12/08/1995EEIG1
PROSP - Prospectus04/12/1996PROSP
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Notice of receiver's death03/02/19963.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Statement of name11/08/1997EEIG6
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Notice of variation of administration order28/12/19972.12(scot)
Notice of resignation of Liquidator29/06/20044.16(SC)
Amended Accounts23/09/2003AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
BUSADDCH - Business address changed28/02/2002BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Notice of ceasing to act of Receiver13/09/1995405(2)
CERTNM - Change of name certificate16/02/1998CERTNM
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
395 - Particulars of a mortgage or charge07/02/1999395
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
EEIG1 - Statement of name29/05/1994EEIG1
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM