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Company Name: VIN DE LA MARNE LIMITED

Company Type:

Limited Company

Company No:

02444112

Company Address:

VIN DE LA MARNE LIMITED
33 Magdalen Road
LONDON
SW18 3ND


Date:

22/11/2009

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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VIN DE LA MARNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
EEIG1 - Statement of name16/09/2004EEIG1
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
OC - Order of Court20/10/2004OC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Notice of appointment of directors or secretaries27/10/1995288a
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Re-registration of a company from limited to unlimited20/11/2000CERT3
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
RES03 - Exempt from appointment of auditor06/12/2001RES03
Increase in nominal capital - written resolution23/06/2005WRESO4
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Redemption of shares30/11/2003RES16
4.51 - Certificate that creditors have been paid in full26/11/19994.51
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
MISC - Miscellaneous document13/11/1996MISC
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
288a - Notice of appointment of directors or secretaries19/10/2005288a
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
401 - Register of Charges02/11/2002401
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
RESO4 - Increase in nominal capital14/04/2006RESO4
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Certificate of removal of Voluntary Liquidator01/04/19944.38
MA - Memorandum and Articles15/11/2004MA
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Exempt from appointment of auditor17/07/1993RES03
Decrease in nominal capital - written resolution13/05/2006WRESO5
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Notice of leave granted in relation to a disqualification order20/01/2003DO3
RES03 - Exempt from appointment of auditor25/01/1997RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
363a - Annual Return30/09/1998363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
PROSP - Prospectus13/02/2002PROSP
PROSP - Prospectus08/07/1994PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
RES02 - esolution to re-register12/09/2005RES02
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Certificate of specific penalty08/02/2000SPECPEN
Notice of resignation of Liquidator04/05/20024.16(SC)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Notice of receiver's death22/10/19933.3(scot)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a