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Company Name: WALPOLE GROUP WINES LIMITED

Company Type:

Limited Company

Company No:

00490990

Company Address:

WALPOLE GROUP WINES LIMITED
3 Northington Street
LONDON
WC1N 2JE


Date:

27/11/2009

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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WALPOLE GROUP WINES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Re-registration of a company from public to private with a change of name02/05/2004CERT11
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Notice of documents and particulars required to be filed25/06/1998EEIG4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Change in situation or address of Registered Office09/07/2002287
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
318 - Location of directors' service con09/04/1993318
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
AA - Annual Accounts07/09/1995AA
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Exempt from appointment of auditor - special resolution28/10/1995SRES03
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
COCOMP - Order to wind up03/07/1995COCOMP
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
287 - Change in situation or address of Registered Office21/10/2002287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Capital/bonus issue - special resolution01/09/2003SRES14
Shares agreement07/08/1998SA
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Annual Return26/03/1998363
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Notice of striking-off action discontinued21/08/2004DISS40
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Other resolution - special resolution19/07/2001SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Re-registration of a company from public to private with a change of name26/06/1995CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
AUDR - Auditor's report14/09/1996AUDR
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Decrease in nominal capital17/02/2003RESO5
L64.06 - Directions to defer dissolution01/08/1999L64.06
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2