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Company Name: VINELAY LTD

Company Type:

Limited Company

Company No:

05545193

Company Address:

VINELAY LTD
Dunsterville House
Manchester Road
ROCHDALE
OL11 3RB


Date:

02/12/2009

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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VINELAY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up02/08/1994F14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
AA - Annual Accounts02/01/1995AA
169 - Return by a company purchasing its own27/04/2000169
Certificate that creditors have been paid in full29/12/19934.51
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Declaration of solvency31/10/20024.25(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
363x - Annual Return25/07/1996363x
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Re-registration of a company from public to private05/04/2005CERT10
Order of Court for re-registration to private company25/02/2004OC-PRI
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
BUSADDCH - Business address changed10/09/2006BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
287 - Change in situation or address of Registered Office26/12/1996287
Resolution to re-register - written resolution16/07/2000WRES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
169 - Return by a company purchasing its own21/05/2003169
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
353a - Register of members in non-legible form15/10/1994353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Memorandum and Articles22/02/1998MA
318 - Location of directors' service con20/05/2006318
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Location of directors' service contracts08/01/2003318
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
6 - Cancellation of alteration to the objects of a company10/08/20006
4.51 - Certificate that creditors have been paid in full17/03/20014.51
COAD - Instrument issued under Section 244(5)15/12/2005COAD
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
169 - Return by a company purchasing its own05/08/2001169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
6 - Cancellation of alteration to the objects of a company18/09/19996
Order of Court for re-registration to private company04/08/1994OC-PRI
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
OC138 - Order of Court (Section 138)28/03/1999OC138
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
EEIG1 - Statement of name11/12/1997EEIG1
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Notice of passing of resolution removing an auditor16/04/1996386
53 - Application by a public company for re-registration as a private company31/10/200653
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
Order of Court24/05/1996OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
405(1) - Notice of appointment of Receiver22/10/1998405(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Official Receiver's release11/12/1996RELREC
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Memorandum and Articles - used in re-registration28/03/1998MAR
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Release of Official Receiver08/10/2000L64.07HC
Elective resolution19/07/1999ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
BS - Balance sheet06/10/2003BS
Vary share rights/names - written resolution14/02/2000WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Shares agreement08/12/1994SA
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
397a -22/10/2002397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2