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Company Name: VINEPARK RESTAURANT LIMITED

Company Type:

Limited Company

Company No:

04328585

Company Address:

VINEPARK RESTAURANT LIMITED
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

26/11/2009

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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VINEPARK RESTAURANT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
RES16 - Redemption of shares09/05/1997RES16
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Application for striking off18/04/2001652A
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
SRES15 - Change of Name Special Resolution01/07/2000SRES15
4.70 - Declaration of Solvency14/06/19944.70
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
353 - Register of members03/11/1994353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Order of Court - dissolution void21/10/1997OC-DV
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
12 - Declaration on application for registration29/11/199612
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Release of Official Receiver19/04/1994L64.07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
Change of Accounting Reference Date25/02/2006225
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
169 - Return by a company purchasing its own16/03/2004169
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
CLOSE - Scheme of Arrangement21/07/2004CLOSE
353 - Register of members17/04/1999353
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Other resolution - ordinary resolution31/08/1999ORES13
Prospectus20/01/1996PROSP
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Order to wind up03/07/1996COCOMP
Notice of appointment of Liquidator10/01/20044.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Notice of order to deal with secured property12/01/20022.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
325 - Location of register of directors' interests in shares etc06/03/2003325
53 - Application by a public company for re-registration as a private company06/12/199353
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
363s - Annual Return06/01/2002363s
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
397a -29/09/1993397a
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Vary share rights/names - special resolution22/12/1995SRES12
4.43 - Notice of final meeting of creditors07/09/20014.43
CERTNM - Change of name certificate24/03/1997CERTNM
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
F14 - Notice of wind up09/01/2006F14
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Resolution to re-register - special resolution20/05/2000SRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
225 - Change of Accounting Referenc20/02/1994225
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
MA - Memorandum and Articles15/08/2003MA
MISC - Miscellaneous document13/11/1996MISC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Vary share rights/names - special resolution22/06/2006SRES12
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
AA - Annual Accounts05/07/2005AA
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Notice of ceasing to act of Receiver08/09/2005405(2)
RES16 - Redemption of shares18/08/2001RES16
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
318 - Location of directors' service con28/09/1996318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Court Order for notice of wind up29/11/2002CO4.2S