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Company Name: VINERIES 47 MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03040719

Company Address:

VINERIES 47 MANAGEMENT LIMITED
Phoenix House 1ST Floor
11 Wellesley Road
CROYDON
CR0 2NW


Date:

05/12/2009

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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VINERIES 47 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Notice of resignation of Liquidator03/11/20014.16(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
RES06 - Reduction of issued capital31/12/1993RES06
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Capital/bonus issue - ordinary resolution08/01/2006ORES14
2.7 - Administration Order25/07/19982.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Capital/bonus issue - special resolution01/09/2003SRES14
Certificate that creditors have been paid in full19/04/19954.51
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
51 - Application by an unlimited company to be re-registered as limited05/04/199351
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Notice of striking-off action discontinued01/07/2004DISS40
MA - Memorandum and Articles14/01/2006MA
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
BS - Balance sheet08/05/2005BS
Application by a limited company to be re-registered as unlimited27/12/199549(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
363 - Annual Return30/09/1994363
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
123 - Notice of increase in nominal capital28/10/2005123
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
363a - Annual Return15/10/2001363a
2.19 - Notice of discharge of Administration Order12/07/20032.19
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Notice of disqualification order against a body corporate29/11/1997DO2
Redemption of shares - written resolution30/11/2004WRES16
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
2.18 - Notice of Order to deal with charged property22/04/19942.18
MISC - Miscellaneous document13/11/1996MISC
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Return by an oversea company that the company is being wound up07/03/1998703P(1)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
CERTNM - Change of name certificate27/06/1998CERTNM
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
L64.04 - Directions to defer dissolution25/11/1995L64.04
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Certificate that creditors have been paid in full19/03/19944.51
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Notice of removal of Liquidator27/04/19954.11(SC)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
New Incorporation documents20/04/2003NEWINC
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Order of Court (Section 425)03/12/2000OC425
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
362 - Notice of place where an oversea branch register is kept23/06/1995362
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
2.2(scot) - Notice of administration order29/09/20012.2(scot)