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Company Name: VINEMOOR LIMITED

Company Type:

Limited Company

Company No:

05792967

Company Address:

VINEMOOR LIMITED
Thames House
Roman Square
SITTINGBOURNE
ME10 4BJ


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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VINEMOOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator20/07/19994.38
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
353a - Register of members in non-legible form17/11/2006353a
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Application by a private company for re-registration as a public company15/03/200043(3)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
287 - Change in situation or address of Registered Office28/02/1996287
Change of Accounting Reference Date16/08/2002225
363a - Annual Return20/10/2000363a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
BUSADDCH - Business address changed26/08/2006BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
Members' assent to company being re-registered as unlimited12/08/199449(8)a
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Declaration on application by a joint stock company for registration as a public company08/04/2001685
L64.04 - Directions to defer dissolution03/10/1995L64.04
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
2.21 - Statement of Administrator's proposals01/04/19972.21
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Release of Official Receiver26/08/1994L64.07
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Increase in nominal capital14/01/2001RESO4
Capital/bonus issue09/06/1994RES14
CERTNM - Change of name certificate02/10/2004CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Official Receiver's release11/12/1996RELREC
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
Notice of passing of resolution removing an auditor05/10/1997386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
CERTNM - Change of name certificate18/09/2006CERTNM
ELRES - Elective resolution20/07/1997ELRES
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Directions to defer dissolution27/03/1994L64.06HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
DO1 - Notice of disqualification of an indi06/08/2004DO1
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Notice of Administration Order28/04/20052.6
Notice of Administrative Receiver's death01/07/20013.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
L64.06 - Directions to defer dissolution28/06/2001L64.06
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
3.10 - Administrative Receiver's report28/11/19963.10
Other resolution - written resolution26/09/1998WRES13
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Liquidator's statement of receipts and payments29/05/19964.68
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Notice of intention to carry on business as an investment company03/03/2001266(1)
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Decrease in nominal capital - written resolution03/08/1995WRESO5
WRES13 - Other resolution - written resolution29/08/2002WRES13
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
OCREREG - Order of Court for re-registration04/05/1997OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Re-registration of a company from public to private with a change of name05/03/2003CERT11
363s - Annual Return15/02/2002363s
401 - Register of Charges30/11/1997401
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)