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Company Name: VINEGLEN LIMITED

Company Type:

Limited Company

Company No:

03155847

Company Address:

VINEGLEN LIMITED
Humblebee Hall
North Piddle Grafton Flyford
WORCESTER
WR7 4PF


Date:

29/11/2009

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

Email Address:
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VINEGLEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Declaration on application for registration24/02/200112
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
325 - Location of register of directors' interests in shares etc17/09/2004325
WRES13 - Other resolution - written resolution15/03/2000WRES13
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
363a - Annual Return16/07/2002363a
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Confirmation of dissolution - special resolution07/12/1995SRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
4.70 - Declaration of Solvency24/05/19984.70
Notice of passing of resolution removing an auditor13/04/2004386
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Annual Return02/06/2004363
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
EEIG2 - Statement of name03/03/2001EEIG2
Certificate that creditors have been paid in full18/05/19954.51
COCOMP - Order to wind up18/09/1993COCOMP
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Notice of change of directors or secretaries or in their particulars27/08/1996288c
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
3.4 - Certificate of constitution of creditors05/03/19983.4
Statement of rights attached to allotted shares14/08/1997128(1)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Early dissolution request09/07/1997L64.01HC
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Purchase own shares - ordinary resolution01/08/1996ORES08
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
401 - Register of Charges25/04/1998401
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Certificate of constitution of creditors10/04/19973.4
Written elective resolution18/12/1993(W)ELRES
RES03 - Exempt from appointment of auditor11/11/2002RES03
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
169 - Return by a company purchasing its own26/09/2003169
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
BUSADDCH - Business address changed04/11/2002BUSADDCH
RES14 - Capital/bonus issue26/05/2005RES14
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Redemption of shares - written resolution22/07/2006WRES16
Exempt from appointment of auditor13/05/1993RES03
Notice of constitution of liquidation committee17/12/19994.48
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
694(4)(a) - Statement of name21/10/2001694(4)(a)
Release of Official Receiver31/12/2000L64.07HC
Declaration on application for registration01/10/199612
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
RES09 - Confirmation of dissolution21/03/2005RES09
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
RES10 - Allotment of securities22/10/1994RES10
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Auditor's letter of resignation06/06/1996AUD
Notice of place where an oversea branch register is kept20/11/1997362
Re-registration of a company from unlimited to PLC01/10/1993CERT6
OCREREG - Order of Court for re-registration21/07/1993OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Return of final meeting in a voluntary winding up14/11/19974.26(SC)