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Company Name: VINEDAWN LIMITED

Company Type:

Limited Company

Company No:

05278785

Company Address:

VINEDAWN LIMITED
7TH Floor
Leconfield House
Curzon St
LONDON
W1J 5JA


Date:

23/11/2009

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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VINEDAWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
2.18 - Notice of Order to deal with charged property15/04/19952.18
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
RES07 - Financial assistance in shares acquisition03/08/1995RES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Particulars of a charge created by a company registered in Scotland03/06/2000410
694(4)(a) - Statement of name17/10/2006694(4)(a)
ELRES - Elective resolution14/07/2001ELRES
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Application to the Court for cancellation of resolution for re-registration01/05/200354
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Notice of disqualification order against a body corporate05/11/2002DO2
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Capital/bonus issue - special resolution01/02/2003SRES14
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
SRES15 - Change of Name Special Resolution16/10/1994SRES15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Notice of winding up order10/10/20004.2(SC)
Increase in nominal capital - written resolution11/10/1998WRESO4
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
L64.01HC - Early dissolution request19/08/2000L64.01HC
363b - Annual Return01/09/1996363b
2.20 - Notice of variation of Administration Order09/07/19992.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Bona Vacantia disclaimer24/02/1994BONA
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
288a - Notice of appointment of directors or secretaries03/08/1997288a
RES08 - Purchase own shares15/02/1999RES08
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Notice of appointment of directors or secretaries26/02/2003288a
386 - Notice of passing of resolution removing an auditor31/05/1995386
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
EEIG2 - Statement of name06/09/2004EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
BONA - Bona Vacantia disclaimer07/01/2001BONA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
BS - Balance sheet05/09/1996BS
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a