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Company Name: VIN & SAVEUR LIMITED

Company Type:

Limited Company

Company No:

03694479

Company Address:

VIN & SAVEUR LIMITED
23 Pembridge Square
LONDON
W2 4DR


Date:

03/12/2009

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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VIN & SAVEUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation12/07/1997AUD
Registration as Friendly Society13/04/2006CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Purchase own shares - special resolution25/06/1999SRES08
Notice of receiver's death30/10/20063.3(scot)
652A - Application for striking off26/04/2006652A
652C - Withdrawal of application for striking off19/07/2005652C
Financial assistance in shares acquisition12/08/2006RES07
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Order or revocation or suspension of voluntary arrangement29/09/20001.2
SRES15 - Change of Name Special Resolution28/11/2000SRES15
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Allotment of securities30/09/1997RES10
2.18 - Notice of Order to deal with charged property11/02/20052.18
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
288a - Notice of appointment of directors or secretaries02/03/2001288a
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
EEIG6 - Statement of name03/07/2003EEIG6
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
2.19 - Notice of discharge of Administration Order31/01/19962.19
MA - Memorandum and Articles07/03/1997MA
Allotment of securities - ordinary resolution06/08/1994ORES10
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Notice of striking-off action discontinued17/08/1995DISS40
L64.04 - Directions to defer dissolution18/01/2001L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Auditor's statement17/02/2005AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Confirmation of dissolution20/04/1998RES09
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4